With countries like the UK and the US having anti-bribery laws and generally strong governance standards – some think that corruption is a problem for ‘somewhere else’.
That’s also because corruption is hidden behind a veil of corporate opacity, often through legal entities acting as getaway vehicles instead of legitimate businesses.
But just how widespread is the abuse of companies as an enabler for corruption?
In this episode, we hear from Transparency International UK about the scale of abuse of Limited Liability Partnerships (LLPs) in the UK, as evidenced in their recent Partners in Crime report, and discuss how data and legislation work together to help fight corruption.
TopicsFormer FBI International Corruption Unit Head on how data can connect the dots in cross-border financial crime investigations
Do you know who you’re in business with?
Knowledge graphs: Creating insights about companies
Pandora Papers: A wake up call?
Pandora Papers: How open company data enabled the investigation
Transparent company data & investigations
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