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Unfinished business: Despite FATF money laundering…

Despite FATF money laundering grey list exit, addressing the UAE role in facilitating cross-border corruption needs continued monitoring

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Africa: How Enablers Facilitate Illicit Financial Flows - Evidence From Africa

Africa: How Enablers Facilitate Illicit Financial Flows - Evidence From Africa
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Unveiling Africa s Enablers: Uncovering the Role of Facilitators in Illicit Financial Flows

How do you quietly shuffle millions of dollars among 400 shell companies spread across 41 countries? With the help of an army of enablers.

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How enablers facilitate illicit financial flows:…

How professionals such as lawyers, accountants and corporate service providers have played a critical role in enabling cross-border corruption schemes…

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