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…
You are using an outdated browser. Most of this website should still work, but after upgrading your browser it will look and perform better.
Transparency International (TI) views the upcoming UNCAC meetings in Indonesia as a key moment to take action on monitoring the anti-corruption measures countries have agreed to implement. This paper sets out why effective monitoring is essential and what is needed to make it work.