To counter crime and corruption, law enforcement authorities around the world need to be able to swiftly uncover the identities of the real owners of companies.
This report highlights the corruption risks posed by the sale of citizenship and residency and how these schemes threaten the integrity of the EU.
Anti-Corruption Knowledge Hub
The Knowledge Hub is where we present our research output. It includes the Anti-Corruption Helpdesk, TI's expert network, a series of topic guides and country-specific research. The Hub hosts many of the studies, tools and knowledge which lie behind what we do at Transparency International.