Tax havens 2020

Who is opening the gates for kleptocrats? Transparency International June 11, 2020

Nothing to see here. Middle-men in the UK and Spain are falling short of anti-money laundering requirements. Theo van der Merwe Transparency International June 12, 2020

Rifaat al-Assad: Syrian President’s uncle jailed in France for money laundering BBC News June 17, 2020

Professional enablers of crime during crises Transparency International May 25, 2020 (Download the report from this page.)

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