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In the Middle East and North Africa, corruption and illicit financial flows continue to undermine governance, economic growth and social equity – with systems meant to detect and investigate them often falling short. Read our latest findings ⬇️ www.transparency.org/en/publicati...
How corruption-related stolen assets are generated, concealed and moved in the Middle East and North Africa region
www.transparency.org
Closing the Gaps: Detecting and investigating corrupt money flows in…
1mo
Transparency International