Max HeywoodinVoices for TransparencyHow can the G20 live up to their anti-corruption promises?Maria Emilia Berazategui, Poder Ciudadano & Max Heywood, Transparency InternationalOct 18, 2018Oct 18, 2018
Max HeywoodinVoices for TransparencyCorruption and dirty money: the Ukrainian link“Corruption poses an overarching money laundering risk in Ukraine.”Feb 28, 2018Feb 28, 2018
Max HeywoodinVoices for TransparencyPanama and money laundering: the long road from paper to practiceFor a country of 4 million people, Panama has been making global headlines remarkably often in the last two years.Feb 19, 2018Feb 19, 2018
Max HeywoodinVoices for TransparencyAnti-money laundering: Towards a two-way street?The global anti-money laundering (AML) agenda is increasingly shifting from a debate about technical compliance towards whether the…Jan 30, 2018Jan 30, 2018
Max HeywoodinVoices for TransparencyWhere are the offshore watchdogs?Starting this Sunday, the world’s media will once again be buzzing with news about the millionaires and corporations using offshore setups…Nov 2, 2017Nov 2, 2017
Max HeywoodinVoices for TransparencyIt’s official: the Bahamas has a serious money laundering problemIn July a highly critical official report on one of the world’s leading tax havens — the Bahamas — was published by the body that tracks…Oct 18, 20171Oct 18, 20171
Max HeywoodinVoices for TransparencyWhy Denmark’s banks are easy targetsThis week a major investigation showed how Danske Bank in Denmark and its subsidiary in Estonia were used to funnel millions of dollars of…Sep 5, 2017Sep 5, 2017
Max HeywoodinVoices for TransparencyMoney laundering Index: A welcoming world for dirty money where you might least expect itPossibly the best analogy for the link between corruption and money laundering was coined by a Nigerian anti-corruption investigator. He…Aug 23, 20173Aug 23, 20173
