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Luxury goods dealers do too little to limit sales to the corrupt
April 2nd, 2017
Transparency International calls for urgent action to keep corrupt cash out of luxury goods market Berlin, 3 April 2017 – Luxury goods sellers – from jewellers and real estate agents to yacht builders and diamond brokers – are doing little to check if their customers are using corrupt money to fund their high-end purchases. This
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Adoption of AMLD Not an Endpoint, Citizens Want More Transparency
May 20th, 2015
Press Release for Immediate Release BRUSSELS—After months of negotiations, debate, and dialogue, the European Parliament has formally adopted the 4th Anti-Money Laundering Directive (AMLD), setting the stage for a public discussion on what further measures are needed to combat tax evasion, money laundering, and other illicit flows. “While the final adoption of the text is
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Chief Justice of Nigeria, Walter Onnonghen, has announced several reforms aimed at combatting #corruption. https://t.co/mE1Z5qV8rr
- Tuesday Sep 26 - 5:32pm

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