Short summaries and current trends on anti-corruption, collective-action, asset recovery and other topics
Offshore structures and beneficial ownership
This quick guide looks at how criminals manipulate and misuse corporate vehicles in offshore jurisdictions to launder money. It focuses on the meaning of "corporate vehicle" and "offshore" and other…
Mobile money and financial crime
The amount of money flowing through mobile payment systems such as M-Pesa, MTN Mobile Money and Orange Money has exploded, in part due to covid-19 lockdowns. Should we be worried about the use of mob…
Open-source intelligence
Anti-corruption, transparency and freedom of information initiatives over the last decades have significantly boosted the value of open-source intelligence for both the private and public sectors. In…
Gold laundering
Mark Pieth offers an insight into the risks of human rights and environmental harms in gold supply chains. Where are the risks and responsibilities? Collective Action with gold refiners, suppliers an…
Following the money
“Follow the money!” Everyone’s talking about it, especially in relation to corruption, fraud and organised crime. But What does “following money” actually mean in this context? How do we do it in pra…
Fundamental skills in tracing assets
This quick guide sets out some fundamental investigative skills that will help investigators trace even the most cleverly hidden assets.