[ad_1] Until recently, sanctions for non-compliance with Cayman’s money laundering regulations were also inadequate at providing a credible deterrent. The sanctions have since been raised from US$5,000 to up to…
Tag: international conventions
How enablers facilitate illicit financial flows: Evidence from Africa…
[ad_1] African nations, both independently and collectively, have made commitments to combat illicit financial flows and recover stolen assets. They should undoubtedly intensify efforts to fulfil these pledges. However, because…
Searching for owners: What we found when we cross-analysed company…
[ad_1] Needless to say, this analysis would not have been possible had the French government not made and maintained company and real estate ownership data freely available. But authorities still…