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Gatekeepers

Holding the facilitators accountable

Gatekeepers

We are taking a closer look at the professionals who hold the keys to the financial sector. When illicit financial flows are debated, there is often too little focus on the industries and people that aid money laundering, tax evasion and avoidance. By leaving out a discussion of the individuals and industries involved, it’s harder to hold them accountable, which is an important step in curtailing illicit financial flows.

Stay tuned for our upcoming work on this issue.

The 5th EU Anti-Money Laundering Directive is a massive step forward for uncovering the real owners behind EU compa… https://t.co/KDmNsSSSRM
- Saturday Dec 16 - 4:40pm

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