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Dominic Kavakeb
dominic.kavakeb@transparency.org.uk
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TransparencyUK RT @duncanhames: Too many new homes in the borough are actually being bought by overseas companies registered in secrecy havens: https://t.…
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TransparencyUK RT @LeaskyHT: Good detail on Scotland's SLP money-laundering industry from our colleagues at the @Sunday_Post https://t.co/aBpNlflfd1 https…
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TransparencyUK RT @TI_Defence: "Corruption, the second major challenge for Iraq" writes @adnanhussein for @AlArabiya_Eng https://t.co/y8JKBPgDby
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‘Few and Far: The Hard Facts of Asset Recovery’ is the latest publication from the Stolen Asset Recovery Initiative (StAR), a joint World Bank and UNODC project. So here are the hard facts…

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