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Lessons from Syria

Guiding future stabilisation programmes

ASI has won acclaim for managing complex projects to improve stability in opposition regions of war-torn Syria in the period 2013-2018. This report shares learnings and analysis on the design of stabilisation programmes in such fragile environments.

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Beneficial Ownership Transparency

Detection of illicit financial flows depends on the ability to determine beneficial ownership. Knowing who ultimately owns the corporation will help battle corruption, including money laundering, and support a competitive and open investment climate. ASI conducted this scoping study on how to achieve transparency of beneficial ownership of corporate structures, and signals the growing use of other vehicles such as trusts

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