illicit financial flows Archive

To tackle the Mafia we must end financial secrecy

TweetShareSharePin0 Shares In January 2023, Italy’s most wanted man, Matteo Messina Denaro, was arrested in the country. While this may seem like a victory in the fight against the Mafia, the truth is that this criminal network has outlasted all its leaders and remains alive. The organisation that has killed hundreds of its opponents has

Isle of Man banking data leak reveals how sharing banking data can identify offshore strategies and improve beneficial ownership transparency.

TweetShareSharePin0 Shares Beneficial ownership transparency is a crucial strategy for tackling illicit financial flows. It involves identifying the individuals (natural persons) who ultimately own, control, or benefit from a legal vehicle like a company, trust or partnership. Individuals engaging in illegal or illegitimate activities, however, find it quite easy to hide themselves behind legal vehicles,

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