Tag «GLOBAL ACTION»

TRANSPARENCY INTERNATIONAL CALLS FOR GLOBAL ACTION TO STOP THE MONEY LAUNDERING MERRY-GO-ROUND

Transparency International calls on governments and their enforcement authorities across the world to combine forces to end money laundering impunity. These authorities should assign the highest priority to prosecuting individuals and banks when clear evidence exists of their involvement in illicit international financial transactions. José Ugaz, Chairman of the Board of Directors of Transparency International, …