Police Lack Tools To Track Activities Of Shell Companies –Transparency International | Sahara Reporters

Global corruption body, Transparency International, said in a new report on Thursday that police around the world do not have the capacity to track illicit transactions made by carton companies.

“Funds can be transferred between corporate bank accounts within seconds but identifying who owns companies involved in cross-border corruption cases can take authorities up to a year,” she added. “When these registers are also public, there are more ways of making sure the information available is accurate, as journalists and civil society can identify inaccuracies and cross-reference with other sources,” Martini observed.

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