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U.S. should support global efforts to tackle financial crime
Press •
Luxury goods dealers do too little to limit sales to the corrupt
Press •
Data don't lie
Transparency Int'l
Doors wide open: corruption and real estate in four key markets
Publication •
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
Reliance on information from banks hindering corruption and money laundering investigations
Press •
Shell companies make fighting foreign bribery an uphill struggle. It is time major economies took action
Maíra Martini
Supervising the Supervisors: systemic failures in banking oversight
Transparency Int'l
G7: For an inclusive economic recovery, support a meaningful review of the global standard on anonymous company ownership
Press •
UNGASS 2021: Bold actions to stop the flows of dirty money or more of the same?
Maíra Martini
Pandora Papers: How heads (of state) roll
Transparency Int'l
Brazil’s Supreme Court halts anti-money laundering investigations
Maíra Martini
Two principles Open Government Partnership needs to embrace to end corporate secrecy
Maíra Martini
