Doors wide open: corruption and real estate in four key markets
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The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
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Publication •
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
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Secret companies, corrupt funds, luxury properties... learn how corruption feeds a property bonanza in the UK and help us stop it.
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As Georgians head to the polls to elect a new leader, we look at what our chapter there uncovered during pre-election monitoring.
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We're calling for a law change in the British Virgin Islands and the Cayman Islands to staunch the flow of dirty money.
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Our investigation into the real estate market in São Paulo shows how easy it is to hide more than US$2.7 billion worth of property behind shell companies.
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Leaders of the world’s most powerful economies meet in November. Here’s what needs to be tackled.
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Who says secret companies are bad? We do!
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