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Professional enablers not only launder dirty money, but they also make it harder for law enforcement officials to identify them and recover stolen assets.

Blockchain technology promised to be a game changer in anti-corruption efforts due to its immutability and transparency. Whether it fulfils its promise depends on levels of connectivity, digital…

More and more countries are attempting to recover illegally obtained assets via private actors, which can be faster and more efficient than the criminal avenue based on international cooperation, yet…

In Madagascar, gold mining could be a major source of development for the government and the population. However, every year the country suffers losses due to the increase in illicit practices such as…

There is growing support for beneficial ownership registers. This answer provides an early evaluation of achievements and challenges.

Successful recoveries and returns are crucial if ‘returner’ and ‘receiver’ countries are to be convinced that this complex process is worth the effort.

Regulations regarding anti-money laundering and combating the financing of terrorism are being used to justify civil space restrictions and human rights violations.

China's motivation, involvement, and impact on transnational integrity-building efforts, and possible entry points for Western development partners.

Understanding how this case occurred, its prospects for justice, and feasible follow-up actions.