Research/Analysis
FEATURED REPORT
Shadow Figures
This report was developed to provide the new U.S. Administration and its incoming policymakers a detailed analysis of key trans- national crimes, including drug trafficking, counterfeiting, cyber- crime, human trafficking, illegal logging and mining, illegal fishing, wildlife...
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The Role of Professional Gatekeepers in Facilitating or Preventing Illicit Financial Flows in Belize
October 2025
Beneficial Ownership Registries in Latin America and the Caribbean: Current Status, Challenges and Perspectives
July 2025
Registros de Beneficiarios Finales en Latinoamérica y el Caribe: Estado Actual, Retos y Perspectivas
July 2025
Una Propuesta para la Transparencia y el Acceso a la Información sobre Beneficiarios Finales en Colombia
June 2025