Dirty money’s hiding spots: How corruption funds disappear overseas
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Our findings reveal the destinations, methods and assets most commonly used by corrupt actors to launder stolen money.
News about United Arab Emirates
Unfinished business: Despite FATF money laundering list exit, UAE has much to prove
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Addressing the Emirates’ role in facilitating cross-border corruption needs continued monitoring
CPI 2023 for Middle East & North Africa: Dysfunctional approach to fighting corruption undermines progress
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Loss of momentum in anti-corruption efforts is diminishing public trust, while a largely reactive approach to fighting corruption is impairing good governance.
CPI 2022 for Middle East & North Africa: Corruption fuels ongoing conflict
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As corruption, authoritarianism and insecurity fuel each other, the region is in decline.
CPI 2021 for Middle East & North Africa: Systemic corruption endangers democracy and human rights
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The region is struggling to achieve tangible results against corruption – no country has registered a significant improvement on the CPI in the last decade. Private interests…
CPI 2021: Trouble at the top
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The 2021 CPI shows that top-scoring countries’ complacency has been detrimental not only to global anti-corruption efforts but also to their own affairs.
CPI 2020: Trouble in the top 25 countries
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The top 25 countries on the CPI have their share of corruption challenges
CPI 2020: Middle East & North Africa
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The MENA region is still perceived as highly corrupt, with little progress made towards controlling corruption.
CPI 2020: Trouble at the top – An analysis
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The last year has again shown that no country is immune from corruption.
CPI 2019: Middle East And North Africa
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With the same average score of 39 as last year, there is little progress in improving control of corruption in the Middle East and North Africa region. With a score of 71, the…
CPI 2019: Trouble at the top
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Top scoring countries on the Corruption Perceptions Index (CPI) like Denmark, Switzerland and Iceland are not immune to corruption. While the CPI shows these public sectors to be…
Resilient institutions
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Reducing corruption is an important component of the sustainable development agenda, and one that all state parties have an obligation to address. Although corruption is often…
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