[Blog] Who owns what? Three lessons for transparency in beneficial ownership. "Through our work on beneficial ownership, we have learned that transparency is a key way to hold people to account; that legislation often falls short of what is needed; and that civil society cooperation can make better use of the existing data."
U4 Research Centre: https://www.u4.no/blog/who-owns-what-three-lessons-for-transparency-in-beneficial-ownership
[Opinion] Illicit financial flows a major challenge for African nations. "African countries need to tighten internal controls and leverage external partnerships to curb IFFs and ensure stable and sustainable economies."
OSCE (Organization for Security and Co-operation in Europe) and Anti-Corruption Committee of Armenia strengthen skills of anti-corruption operatives in Yerevan. "Participants applied crime simulation techniques and corruption investigation methods during numerous practical exercises on handling diverse sources of information and planning and executing special operative measures and covert operations."
OSCE: https://www.osce.org/oceea/524085
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