Financial intelligence units, or FIUs, are meant to spot connections others cannot: the company with a hidden owner, the luxury property bought with unexplained funds, the consultancy fee with no ...
Corruption Perceptions Index 2025 highlights deep-rooted corruption in Sub-Saharan Africa, where misuse of public funds and weak accountability continue… ...
Money fuels politics. But when it flows in the shadows, democracy is the first casualty. Across most of Africa, and much of the Asia-Pacific, Latin America and the Caribbean, citizens are expected to ...
Unlike science fiction, where authorities can tackle crime before it happens, investigations into cross-border corruption and money laundering schemes usually only start, if at all, long after illegal ...
180 countries. 180 scores. How does your country measure up in the 2024 Corruption Perceptions Index? It is imperative that urgent action is taken to root out corruption so that meaningful climate ...
The 2024 Corruption Perceptions Index (CPI) shows that corruption is a dangerous problem in every part of the world, but change for the better is happening in many countries. Research also reveals ...
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