Addressing corruption as a driver of democratic decline: Positions towards Summit for Democracy 2021
Publication •
Governments that gather for the Summit for Democracy in December 2021 need to take actions in three key areas.
G20 position paper: Anti-money laundering (2017)
Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is yet compliant with the international FATF standards.
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G20 position paper: professional gatekeepers – real estate and luxury goods (2017)
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Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and…
Access & use of beneficial ownership registers: Written submission to the 10th UNCAC CoSP
Publication •
Transparency International calls on States Parties to make new, ambitious commitments to unlock the potential of beneficial ownership data for anticorruption and asset recovery.
