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U4 Helpdesk Answer
The uses and impact of beneficial ownership information
Beneficial ownership information is seen as a crucial policy tool to combat illicit activities and anonymity within legal entities.
24 March 2023
Illicit financial flows
U4 Helpdesk Answer
The impact of grey listing by the Financial Action Task Force (FATF). A regional focus on Sub-Saharan Africa.
Countries placed on the FATF grey list face economic and reputational repercussions and, although no official sanctions follow, the risk of potential blacklisting exists. However, grey listed…
24 October 2023
Illicit financial flows
Blog
Who owns what? Three lessons for transparency in beneficial ownership
The authors work with the CSABOT project, offering training in beneficial ownership transparency. Our latest session (in France, June 2022) generated three clear lessons about its importance and…
3 August 2022
Illicit financial flows
U4 Helpdesk Answer
The impact of anti-money laundering and counter terrorist financing regulations on civic space and human rights
Regulations regarding anti-money laundering and combating the financing of terrorism are being used to justify civil space restrictions and human rights violations.
15 April 2021
Illicit financial flows
Civil society
Human rights
U4 Practitioner Experience Note
Twenty years with anti-corruption. Part 9. The UK’s changing anti-corruption landscape – new energy, new horizons
2013 to 2018 may well go down as a second ‘golden age’ in the UK’s anti-corruption history. The scale of reforms could not have been envisaged even in the wildest ambitions back at the start of the…
4 August 2020
Development cooperation
Illicit financial flows
U4 Helpdesk Answer
Supervisory and professional bodies dealing with professional enablers of illicit financial flows
Services offered by financial and non-financial businesses and professionals can help criminals to perpetrate offences, such as corruption and tax evasion, and to launder the proceeds of crime through…
26 August 2021
Illicit financial flows
U4 Issue
Asset recovery and illicit financial flows from a developmental perspective: Concepts, scope, and potential
Curbing illicit financial flows through development cooperation, mutual legal assistance, and financial transparency.
18 September 2019
Illicit financial flows
U4 Helpdesk Answer
Illicit financial flows in Mozambique
The sources of IFFs in Mozambique, the cost to the country, and an overview of the regulatory and institutional framework in place to prevent it.
5 April 2018
Illicit financial flows
U4 Brief
The Financial Action Task Force: An introduction
12 January 2015
Illicit financial flows
U4 Helpdesk Answer
International support to anti-money laundering and asset recovery: success stories
9 March 2017
Public service delivery
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