IATI Identifier: US-EIN-26-0126537-GI-ACE-EXT-1
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_horizAnti-corruption organisations and institutions
Name | Type | Role |
---|---|---|
ACT International | Academic, Training and Research | Implementing |
Global Integrity | International NGO | Accountable |
UK - Foreign, Commonwealth and Development Office | Government | Funding |
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
|