Searching for owners: What we found when we cross-analysed company and real estate ownership data in France
News •
Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
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Nothing to see here? Middle-men in the UK and Spain are falling short of anti-money laundering requirements
Theo van der Merwe
U.S. Treasury must close loopholes to stem the flow of proceeds of foreign corruption into the U.S.
Press •
Report: More than two-thirds of corporate-owned real estate in France is anonymously held
Press •
Luxury goods dealers do too little to limit sales to the corrupt
Press •
Financial regulators and governments must act to stop corruption in the financial system
Press •
Loophole Masters: How Enablers Facilitate Illicit Financial Flows from Africa
Publication •
Foreign non-financial enablers, such as lawyers and corporate service providers, have played a critical role in cross-border corruption schemes implicating African officials.
#ParadisePapers: time to clean up the offshore financial havens
News •
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…
More action is needed to tackle anonymous companies and the flow of corrupt proceeds into the U.S.
Press •
Launch: Bribe Payers Index 2011
Press •
Dirty money
We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden.
CPI 2022: Trouble at the top
News •
While 2022 has seen some progress, advanced economies are still not pulling their weight in the fight against cross-border corruption.
Anti-money laundering: tougher oversight required
News •
The Financial Action Task Force has a mandate to fight money laundering. Are its efforts demanding enough?
CPI 2023: Trouble at the top
News •
Top-scoring countries on the CPI have long fuelled transnational corruption. It's time they embrace change.
