Search

#ParadisePapers: time to clean up the offshore financial havens

News • 05 November 2017

The ‘Paradise Papers’ show how the rich and powerful around the world are able to avoid paying tax and keep their business dealings secret. The mechanisms they use can also…

Property in the UK: a home for corrupt money

News • 04 March 2015

Secret companies, corrupt funds, luxury properties... learn how corruption feeds a property bonanza in the UK and help us stop it.

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…

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%.

Elections in Angola: time to tackle corruption

News • 25 August 2017

The unofficial results of Angola’s elections are expected on 25 August. This is not cause for celebration unless it brings change. Corruption has for too long enriched a small…

Just for show? Reviewing G20 promises on beneficial ownership

Publication • 12 November 2015

Were G20 corruption promises nothing more than a photo-op?

News • 12 November 2015

G20 Leaders pledged to make it harder for the corrupt to spend dirty cash. One year on, have they turned words into action?

First response: procure medical supplies at any cost (and risk)

News • 29 April 2020

Calling out public officials on corruption: Codes of conduct

News • 19 July 2012

Whether for parliamentarians or public officials, codes of conduct help to build an atmosphere of ethics. But what exactly are these codes, and how do they work?