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.
more_horiz
Sectors:
Anti-corruption organisations and institutions
Sector code:
15113
- Anti-corruption organisations and institutions
Sector vocabulary:
1
-
OECD DAC CRS Purpose Codes (5 digit)
Participating Organisations
Name
Type
Role
ACT International
Academic, Training and Research
Implementing
Global Integrity
International NGO
Accountable
UK - Foreign, Commonwealth and Development Office
Government
Funding
Transaction
Transaction Value
Provider
Receiver
Type
Date
32,400
GBP
(Valued at Sep 19, 2022)
Global Integrity
ACT International
Disbursement
date_range
Sep 19, 2022
32,400
GBP
(Valued at Sep 19, 2022)
UK - Foreign, Commonwealth and Development Office
Global Integrity
Incoming Funds
date_range
Sep 19, 2022
Budget
32,400
USD
32,400
USD
(Valued at Jul 15, 2022)
date_range
Jul 15, 2022
-
Sep 30, 2022
access_time Updated on
Sep 07, 2023 20:06:40
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