Maíra MartiniinVoices for TransparencyCOVID-19: Perfect storm for the corrupt?New and old money laundering risks during the pandemicApr 22, 20201Apr 22, 20201
Maíra MartiniinVoices for TransparencyBuilding a fuller picture: The Financial Secrecy Index & CPIBy Maíra Martini and Roberto M. KukutschkaFeb 19, 20201Feb 19, 20201
Maíra MartiniinVoices for TransparencyThe case for an EU anti-money laundering agency is clear: will the EU take action?By Laure Brillaud and Maíra MartiniDec 4, 2019Dec 4, 2019
Maíra MartiniinVoices for TransparencyBrazil’s Supreme Court halts anti- money laundering investigationsThe role of financial intelligence units and the fight against corruption in BrazilJul 23, 2019Jul 23, 2019
Maíra MartiniinVoices for TransparencyTwo principles Open Government Partnership needs to embrace to end corporate secrecyMay 29, 20192May 29, 20192
Maíra MartiniinVoices for TransparencyLava Jato: Whatever happened to complicit Swiss banks?A case study of failed banking supervisionApr 12, 20191Apr 12, 20191
Maíra MartiniinVoices for TransparencyVerifying the beneficial owner of companies. Why and how.Armen Ustyan is a 34-year-old Armenian. He lives in a simple house in Vanadzor, Armenia, and works seasonally in the construction sector…Mar 19, 2019Mar 19, 2019
Maíra MartiniinVoices for TransparencyEuropean banks in money laundering scandals: what lessons for the EU?Feb 26, 2019Feb 26, 2019
Maíra MartiniinVoices for TransparencyNeed help laundering money? What about buying your own bank?Last week, the US Department of Justice announced charges against a Venezuelan businessman, Raul Gorrin Belisario, for his suspected role…Dec 4, 2018Dec 4, 2018
