Global Finance and The Enablers of Corruption
Project disclaimer
Description
Traditionally, regulators and enforcement agencies have focused on going after those committing the crimes, not the enablers of corruption. Nevertheless, professional intermediaries (lawyers, accountants, bankers, real estate agents and others) are crucial enablers of illicit financial flows (IFFs). This research project reviews evidence on how enablers become involved in these schemes, what instruments and regulatory frameworks exist to steer them from facilitators to being the first line of defence to counter global money laundering, and how effective these tools have been to deter their participation in IFFs around the world.
Location
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Status Post-completion
The current stage of the Programme, consistent with the International Aid Transparency Initiative's (IATI) classifications.
Programme Spend
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Participating Organisation(s)
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- ACT International
Sectors
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Budget
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Download IATI Data for US-EIN-26-0126537-GI-ACE-EXT-1
Programme data last updated on 07/09/2023