Golden visa programmes in Europe pose major corruption risk
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High-level corruption is closely linked to political instability, weakened institutions and – in the most extreme cases – violent conflict.
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Coast or mountains? Real estate or business investment? Want your money back in five years? If you're rich, there are an array of options for European ‘Golden Visas’ at your…
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
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In the second lowest performing region on the CPI, many political leaders have used COVID-19 as a smokescreen to introduce restrictions on rights and accountability, or have…
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Unless measures against illicit finance are prioritised, G20 is on track to lose anti-corruption credibility at the Bali summit.
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In a region where only one country scores over 50 out of 100 and all other countries score 45 or less out of 100 on the index, there has been very little progress in combatting…
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The region is struggling with dysfunctional rule of law, rising authoritarianism and systemic corruption.