TI’s report urges the UK Illicit Finance Summit to move beyond pledges with stronger AML enforcement, greater BO transparency, tighter real estate controls and tougher accountability for enablers

The recommendations focus on strengthening cross-border access to property ownership data, closing loopholes exploited by lawyers, accountants, and other gatekeepers, and improving enforcement against anonymous wealth structures. The paper also calls for measurable national reforms, stronger international coordination, and meaningful civil society participation to ensure summit commitments translate into effective anti-corruption and AML/CFT outcomes…