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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
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
Blog
Beneficial ownership disclosure at the UN General Assembly against corruption
Shining a light on those who own and control corporate legal entities can disrupt and deter corruption. The UNGASS in June 2021 is an opportunity to set ambitious standards to tackle impunity.
12 March 2021
Illicit financial flows
Workshop
Kleptocrats' trusted helpers: The professions that enable illicit financial flows
U4 Helpdesk Answer
Beneficial ownership registers: Progress to date
There is growing support for beneficial ownership registers. This answer provides an early evaluation of achievements and challenges.
7 April 2020
Illicit financial flows
U4 Helpdesk Answer
Publicly available debarment lists suitable for ODA funded contracting
24 September 2020
Procurement
U4 Helpdesk Answer
Overview of corruption in the media in developing countries
27 February 2013
Private sector
Public service delivery
U4 Brief
Bons et mauvais usages des programmes sociaux : le cas des transferts monétaires conditionnels
6 December 2011
Politics of anti-corruption
U4 Issue
Kleptocrats’ trusted helpers: The professions that enable illicit financial flows
Donor countries should address the problem of enablers (lawyers, accountants, banks, real estate firms and others) based in their countries to prevent the illicit financial flows that kleptocrats rely…
18 May 2023
Illicit financial flows
U4 Helpdesk Answer
The circumvention of sanctions: Lessons for anti-corruption regimes
Despite targeted sanctions against corruption suspects, their effectiveness is undermined by financial secrecy and other circumvention tactics.
18 August 2024
Anti-corruption basics
Illicit financial flows
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