G20 position paper: Anti-money laundering (2017)
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Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is…
Publications about Dirty money
São Paulo: Does corruption live next door? Shell companies and the real estate sector in the largest city in the Southern Hemisphere
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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…
Tainted treasures: money laundering risks in luxury markets
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From Ukraine to Tunisia and Brazil, large-scale cases of grand corruption in recent years have involved the acquisition of luxury property, vehicles and goods.
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.
Top secret countries keep financial crime fighting data to themselves
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Financial systems depend on trust from citizens and businesses to function. A vital part of this trust is the belief that banks are not holding funds on behalf of corrupt…
