Anti Corruption Data News Today

The news story, featuring a photo of smiling Vladimir Putin taken in the village of Belokamenka in Murmansk region in July 2023, did not produce a big news splash, despite the significance of the context.

Countries are in turmoil over how to run the “loss and damage” fund agreed at the COP27 climate summit in Egypt last year.

How the EU can comply with the Court of Justice ruling on beneficial ownership registers while safeguarding the financial system’s integrity

New in-depth analysis finds unacceptable level of money laundering risk in French real estate, despite transparency measures

FinCEN will soon release proposals for new real estate regulations. How will this affect investors and fund managers?

Beneficial ownership transparency is again high on the global agenda, with recent progress in Canada, EU and the US.

A month ago, Vladimir Potanin sat alongside the world’s financial and business elite in New York power circles. Now, they’re closed off to him.

Russian oligarchs helped boost Vladimir V. Putin’s influence in the West. Can sanctions turn that pressure back on him?

A month ago, Vladimir Potanin sat alongside the world's financial and business elite on the advisory board of the New York-based Council on Foreign Relations and among the trustees of the Guggenheim Museum in Manhattan.

Luxembourg's investment fund industry is a financial "black box" that helps people launder illicit money and avoid tax, according to an investigation published on Monday whose findings were rejected by the EU nation.