Research/Analysis
FEATURED REPORT
Anti-Corruption Legislative Gap Analysis
Corruption undermines public trust, weakens governance institutions, and can distort economic development by diverting public resources and reducing the effectiveness of public administration. Recognizing these risks, Belize has developed a range of legislative and institutional mechanisms aimed...
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Illicit Financial Flows Risks Related to Beneficial Ownership in the Mining Sector in Kenya
July 2024
How Regional Frameworks can be Leveraged to Facilitate the Implementation of Beneficial Ownership Reforms at Regional and Country Levels
February 2024
The Virtual Assets Ecosystem in El Salvador: Strengthening Financial Integrity and Transparency
October 2023