News
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Golden passports on trial: Can the EU stop countries from selling citizenship?
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The European Commission’s case against Malta could end a gateway for corrupt money – or open EU’s doors even wider to abuse.
Dirty money still has an address: Unveiling the Opacity in Real Estate Ownership Index
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Transparency International and the Anti-Corruption Data Collective have ranked 24 jurisdictions on their ability to protect property markets from illicit funds.
Searching for owners: What we found when we cross-analysed company and real estate ownership data in France
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
Trust issues: 9 fixes to the global standard on beneficial ownership transparency
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As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
Press releases
+ MoreTransparency International welcomes historic conviction in German court in Azerbaijani Laundromat bribery scheme
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EU Court of Justice puts an end to harmful citizenship-by-investment schemes
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New index reveals alarming opacity and money laundering vulnerabilities in global real estate markets
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Ghana Agyapa royalties deal: ECOWAS Court of Justice delivers a disappointing ruling, leaving people’s rights at risk
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