EU Global Facility launches First Beneficial Ownership Activity in UAE ABU DHABI, 28 August…
Camille Dupire31 August 2023
Almost all major cases of money laundering involve the movement of funds across borders. Foreign…
Camille Dupire11 July 2023
Back in early 2020, when the Covid pandemic hit Europe, the EU Global Facility on…
Camille Dupire19 October 2022
International efforts to expose hidden criminal wealth, through making beneficial ownership visible, has come a…
Camille Dupire16 June 2022
When the Panama Papers investigation exploded into the media in 2016 it grabbed headlines with…
Camille Dupire27 August 2021
In times of conflict non-governmental organisations are said to be the first to arrive and…
Camille Dupire4 May 2021
Since the early 2000s, the microfinance sector has grown dramatically from relative obscurity to being…
Camille Dupire15 April 2021
Set up in 2017 with funding from the European Union’s IcSCP, the EU Global Facility…
Camille Dupire1 January 2021
This project is funded by the European Union.