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Money-laundering: too important to leave to the experts alone
Starting tomorrow a group of government officials and experts belonging to the world’s leading anti-money laundering organisation – the Financial Action Task Force (FATF) – will be meeting in Paris....
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El lavado de dinero: un tema clave que no puede dejarse sólo a los expertos
A partir de mañana (Oct. 22) un grupo de representantes de gobiernos y expertos que pertenecen al Grupo de Acción Financiera (GAFI) – la Organización líder en materia de políticas contra el lavado de...
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Corruption in the Americas: the Good, the Bad and the Ugly?
The 2014 Corruption Perceptions Index does not show significant movement in the scores of the countries in the Americas. For the more cynical among us, this is a good sign as there is always the...
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UK company transparency: one less place to hide
It’s finally happened. UK legislation requiring the true owners of UK companies to be made public, received the final sign off in Parliament last week. Under the new law, UK-registered companies must...
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