December 17th, 2021
La Cumbre por la Democracia, celebrada la semana pasada con la asistencia virtual de docenas de líderes mundiales, es una iniciativa clave del gobierno del presidente de Estados Unidos, Joe Biden.
December 14th, 2021
The Summit for Democracy held last week and attended virtually by dozens of world leaders is a key initiative by Joe Biden’s Presidency which identified corruption
August 8th, 2014
The U.S. Treasury is in the process of taking a big step toward making it harder for corrupt politicians, drug traffickers and terrorists to make use of the U.S. financial system, by forcing banks to know who their customers actually are.
This is something we have been advocating
for five years. Treasury recently released a proposed rule
and is seeking comment until October 3, 2014. There’s info on how to do that here
It’s worth explaining precisely what we think the problem is, and what the rule should look like if it is...