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Why UNCTAD14 is a big deal
July 19th, 2016
It’s been four years since the last United Nations Conference on Trade and Development (UNCTAD), and in that time we’ve seen the issue of illicit financial flows (IFF) take on a growing role in how we talk about financing development. Whether it’s estimates from Global Financial Integrity that put the amount lost by developing countries
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A first look at the UK beneficial ownership data
July 11th, 2016
As we wrote on this blog last week, the UK government has just taken the bold step of publishing the world’s first fully open register of beneficial ownership. This is the first dataset of its kind, and the information promises to tell us who really owns UK companies, whilst making it harder for criminals to
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READ: Lawsuit says illicit money was transferred through a @ShearmanLaw trust account
- Sunday Jul 24 - 11:26am

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