ABSTRACT

Curbing Corruption Through Corporate Transparency and Collaboration: The British Model   [open pdf - 457KB]

From the Document: "Globalized corruption is one of the greatest threats facing the United States today. Authoritarian kleptocrats exploit the global financial system to hide their ill-gotten gains on our shores and those of our allies, providing protection for their stolen assets and a vector of influence into our political systems. Once established, these kleptocrats set about hollowing out the rule of law and our institutions to better serve their preferences. Much remains to be done to close these loopholes that enable this malign activity, but Congress is taking action and the United Kingdom is taking action."

Publisher:
Date:
2019-05-29
Copyright:
Public Domain
Retrieved From:
U. S. Government Publishing Office: http://www.gpo.gov/
Format:
pdf
Media Type:
application/pdf
URL:
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