Annual Report 2025
Publication •
In 2025, Transparency International pursued its mission to stop corruption and promote transparency, accountability and integrity at all levels and across all sectors of society.
G20 position paper: professional gatekeepers – real estate and luxury goods (2017)
Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and assets sectors. Assessments of national anti-money laundering frameworks consistently identify non-financial sectors as being at risk of facilitating the laundering of corrupt and criminal funds.
Related publications
Connecting the Dots: How financial intelligence units expose corrupt money flows and how they could do more
Publication •
Financial intelligence units can play a key role in uncovering corruption, but only if they have the powers, resources and access to information they need.
Closing the Gaps: Detecting and investigating corrupt money flows in the Middle East and North Africa
Publication •
Corruption and illicit financial flows remain serious and ongoing challenges across the Middle East and North Africa.
