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Top Secret: countries keep financial crime fighting data to themselves

February 15th, 2017

A new report funded by the FTC, and carried out by Coordinating Committee member Transparency International, examines the disclosure requirements for anti-money laundering statistics. Public scrutiny is vital to ensure accountability in the banking sector, however, as this report finds, in major financial centers far too much data on anti-money laundering activities by government regulators is kept secret.

 

 

Kenya @WilliamsRuto @RailaOdinga ignoring corruption & financial transparency, despite inflation crisis. What can w… https://t.co/nnS07j5M6W
- Monday Aug 8 - 1:09pm

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