Corruption Perceptions Index
Since its inception in 1995, the Corruption Perceptions Index, Transparency International’s flagship research product, has become the leading global indicator of public sector corruption. The index offers an annual snapshot of the relative degree of corruption by ranking countries and territories from all over the globe. In 2012, Transparency International revised the methodology used to construct the index to allow for comparison of scores from one year to the next.
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Around the world, buying property is a favourite method for the corrupt to launder their ill-gotten gains. However, there are concrete measures that make it significantly more…
To support effective implementation of the EU's Whistleblower Protection Directive, we have prepared this analysis, which provides recommendations aimed at closing loopholes and…
From Ukraine to Tunisia and Brazil, large-scale cases of grand corruption in recent years have involved the acquisition of luxury property, vehicles and goods.
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.