Follow the money: Rethinking geographical risk assessment in money laundering
The new EU Money Laundering Regulation (EU 2024/1624) explicitly defines financial secrecy as a geographical risk factor that obliged entities must take into account…
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How a Former Political Hopeful Helps Russian Neo-Nazi Group Rusich Sell its Online Merch
To stay up to date on our latest investigations, join Bellingcat’s new WhatsApp channel here. Editor’s note: Vladislav Gillung officially changed his name to Vladislav…
Democracy, Natural Resources, and the use of Tax Havens by Firms in Emerging Markets
We’re pleased to share this blog from the Kelon Felix, Chris Jones, Johan Rewilak & Yama Temouri, orginally posted by Centre for Business Prosperity here. With over 36%…
Why Climate Justice Needs Tax Sovereignty
This October, climate and tax justice movements will gather in Brazil for A Climate for Change: Towards Just Taxation for Climate Finance. The two-day conference at…
Separation of Attorney General and Public Prosecutor offices: Independence from the Executive crucial, draft amendments must be released early
PRESS STATEMENT 12 SEPTEMBER 2025 The Center to Combat Corruption and Cronyism (C4 Center) welcomes the decision of the government to finally undertake the separation of…
JOINT PRESS STATEMENT: Government Procurement Bill: A sorely needed law with institutionally dangerous flaws
9 SEPTEMBER 2025 We, the undersigned civil society organisations (CSOs), are alarmed by the recent passing of the Government Procurement Bill by the Dewan Rakyat and…
C4 Center urges Dewan Negara to refer Government Procurement Bill 2025 to the Parliamentary Special Select Committee on Law Review
PRESS STATEMENT 5 SEPTEMBER 2025 The Center to Combat Corruption and Cronyism (C4 Center) calls on the Dewan Negara to urgently refer the Government Procurement Bill…
Why are we gathering in Brazil to talk climate? Why now?
This October, climate and tax justice movements will gather in Brazil for A Climate for Change: Towards Just Taxation for Climate Finance. The two-day conference at…
C4 Center menuntut untuk tidak meluluskan Rang Undang-Undang Perolehan Kerajaan 2025
KENYATAAN MEDIA 28 OGOS 2025 Pada 27 Ogos 2025, bacaan kedua Rang Undang-Undang Perolehan Kerajaan 2025 (RUU PK) telah dibentangkan di Dewan Rakyat. Rang undang-undang…
C4 Center demands that the Government Procurement Bill 2025 must not be passed
28 AUGUST 2025 PRESS STATEMENT C4 Center demands that the Government Procurement Bill 2025 must not be passed On 27 August 2025, the second reading of the Government…
Government Procurement Bill: Serious concerns around Ministerial powers, lack of accountability mechanisms, and disproportionate investigative and enforcement powers
26 August 2025 PRESS STATEMENT On Monday 25 August 2025, the Government Procurement Bill (the “Bill”) was tabled for its first reading in Parliament. The Bill contains…
Adam Radlan’s acquittal: Prosecution must answer for withdrawal of corruption charges
PRESS STATEMENT 22 AUGUST 2025 On August 20th, Parti Pribumi Bersatu Malaysia’s Segambut deputy chief Adam Radlan was acquitted of 12 corruption charges relating to the…