Beneficial ownership transparency is a vital element of any effective corporate compliance program. It is also a powerful check against corruption in society generally. These two facts are sometimes misunderstood or obscured, especially in highly corrupt countries where economic and political elites don’t welcome transparency. A new report from the Center for International Private Enterprise,… Read More
In its mission to promote anti-corruption in emerging markets around the world, the CIPE Anti-Corruption & Governance Center produced this blog to provide a short history of beneficial ownership transparency and introduce the under-discussed business angle of this rapidly evolving work. Unmasking the true owners of companies, assets, and organizations used to conduct illicit activities… Read More
The Center for International Private Enterprise (CIPE) pioneered its first rapid response anti-corruption program in The Gambia following the unexpected 2016 defeat of 22-year autocrat Yahya Jammeh to political newcomer and real estate mogul Adama Barrow. As optimism was running high in the small West African country in support of new President Barrow’s promises of… Read More
In the global fight against corruption, our intuition is often right. We expect countries with faltering governments, fragile institutions, and low per capita incomes to struggle to keep money from going where it shouldn’t—and generally speaking, they do. Likewise, many examples of wealthy countries with strong rule of law and government integrity institutions lead us… Read More
This is the first blog in a series on methods for fighting corruption at the local, national, and international level. The research is a product of the Anti-Corruption & Governance Center at CIPE and includes insights from CIPE programming around the world. A fundamental principle of anti-corruption is transparency—providing a window into the day-to-day decisions… Read More
Over the past few months, the world has witnessed the harrowing consequences of aggressive, corruption-fueled authoritarianism. Barely three months after the United States hosted the world’s first Summit for Democracy —and named fighting corruption a central pillar of U.S. strategy—the invasion of Ukraine by Russia has been a wake-up call for democracies and businesses committed… Read More