Publications
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Opacity in Real Estate Ownership Index: Assessing data transparency and anti-money laundering rules in global markets
Publication •
The Opacity in Real Estate Ownership (OREO) Index reveals gaps that make global property markets vulnerable to corrupt money flows.
Behind a Wall: Investigating Company and Real Estate Ownership in France
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Despite transparency rules, the vast majority of corporate-owned real estate in France is held anonymously.
Real estate data: Shining a light on the corrupt
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We know very little about who owns properties in the world's most sought-after cities, and whether they have been bought with dirty money.
Who is Behind the Wheel? Fixing the Global Standards on Company Ownership
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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.
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.
