Transparency & Accountability in the Pacific | AML, Hidden Ownership & Cross-Border Crime

Описание: What’s really happening behind the movement of money in the Pacific — and why does it matter?

This video brings together short, practical insights from across the region, unpacking three connected issues:

1. Anti-Money Laundering (AML)
2. Transnational and cross-border crime
3. Hidden company ownership (beneficial ownership)

In plain English, we explore how these systems work in practice, where the risks sit, and how they impact communities across the Pacific.

You’ll hear from regional and global experts on:

1. How money and power move through formal and informal systems
2. Why hidden ownership makes accountability harder
3. How organised crime operates across borders
4. What stronger, more transparent systems can look like

This resource is designed to support civil society, media, and decision-makers to better understand these issues — and respond in ways that strengthen transparency, accountability, and trust.

Featuring voices from across the Pacific.

Find more information and resources at https://www.transparency.org.nz/