Transparency International has released a report analysing efforts to freeze and seize kleptocrats’ assets by implementing sanctions effectively in 8 specific countries. The report highlights the many practical challenges in implementing such measures and makes recommendations to address them. Financial Institutions should remain aware of these challenges and anticipate further strengthening of legislation to address the weaknesses identified.

https://images.transparencycdn.org/images/2022-Report-Up-to-the-task.pdf