Shell companies, trusts and other corporate structures allow criminals to hide their illicit…
We are delighted to publish our 2022 Annual Report, this year in a new interactive version.…
“Collective action and meaningful engagement with local and international civil society…
The Wolfsberg Group’s recent updates to its renowned Anti-Bribery and Corruption Programme…
Across Southern Africa, leaders from the business community, civil society and government are…
Ukraine’s Restoration is primarily about recovering from the immense human suffering and…
Business integrity is vital to the health of the vibrant economies of the Asia-Pacific region,…
Bulgaria has been undergoing a period of political instability, with five electoral cycles in…
From 15–19 May 2023, our International Centre for Asset Recovery (ICAR) training team was at the…
It has taken nearly 20 years, but a decision by the Swiss Federal Supreme Court has cleared the…
The participation of non-state actors – citizens, civil society organisations, the private…