Financial Transparency Coalition

Anti-corruption watchdog, Transparency International UK, today publishes a new report that delves deep into the complex web of legal and regulatory armoury the UK employs to counter money laundering. The report Combating Money Laundering and Recovering Looted Gains is both a review and a critique of the UK system which has been strengthened recently to

A study on the implementation of the Summit of Americas‘ mandates The fight against corruption is of vital importance for “securing our citizens’ future by promoting human prosperity, energy security and environmental sustainability”, theme of the V Summit of the Americas. Corruption has been described as one of the greatest problems of our time, since it undermines political