Just for show? Reviewing G20 promises on beneficial ownership
Publication •
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Publication •
Publication •
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
News •
The Panama Papers revealed a global web of secret companies and stealthy crooks hiding stolen wealth, but one year on the corrupt still find it too easy to shift illegal assets…
News •
The 12 May summit in London coincides with a huge corruption scandal: the Panama Papers. It's time for action.
Press •
Press •
Campaign
Following our campaign, every country will have to set up a dedicated register of companies' real owners.
Publication •
This report raises red flags about the lack of transparency in property ownership in São Paulo and identifies how real estate worth billions of dollars is owned through companies…
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News •
The London summit tackled key corruption problems, including corrupt financial flows, public contracting, health and sport.
News •
Leaders of the world’s most powerful economies meet in November. Here’s what needs to be tackled.
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Press •