On 15 February 2017, Transparency International (TI) published a report, Top Secret: Countries keep financial crime fighting data to themselves, which recommends improvements to the public disclosure of anti-money laundering (AML) statistics by national authorities. http://bit.ly/2lqfujE http://bit.ly/2l7rUdz The report follows analysis conducted by TI of the public availability of AML data by 12 countries (including […]