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Top secret countries keep financial crime fighting data to themselves

Publication • 15 February 2017

Financial systems depend on trust from citizens and businesses to function. A vital part of this trust is the belief that banks are not holding funds on behalf of corrupt…

Landscape view of Zurich with blue filter

Switzerland takes a step towards ending corporate secrecy: Will it be enough?

Marc Herkenrath 21 September 2023

Stopping Dirty Money: the Global Effective-O-Meter

News • 13 December 2017

As of February 2019, global effectiveness at stopping money laundering stands at 32%.

Two hands holding a phone with a blank screen,. the image is glitchy.

Nothing mythical about Pegasus

Transparency Int'l 24 July 2021

Three ways to stop money laundering through real estate

News • 06 September 2019

Around the world, buying property is a favourite method for the corrupt to launder their ill-gotten gains. However, there are concrete measures that make it significantly more…