Behind a Wall: Investigating Company and Real Estate Ownership in France
Publication •
Despite transparency rules, the vast majority of corporate-owned real estate in France is held anonymously.
Publications about France
Up to the Task? The State of Play in Countries Committed to Freezing and Seizing Russian Dirty Money
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Despite strong early pledges following the invasion of Ukraine, G7 and other leading economies are not sufficiently equipped to bring Russia's kleptocrats to justice, report finds.
Global Corruption Barometer: European Union 2021
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The Global Corruption Barometer – European Union is the largest, most detailed set of public opinion data on people’s views and experiences of corruption and bribery in all 27 EU…
Building on the EU Directive for Whistleblower Protection
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To support effective implementation of the EU's Whistleblower Protection Directive, we have prepared this analysis, which provides recommendations aimed at closing loopholes and…
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.
Connecting the dots: building the case for open data to fight corruption
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In 2015, the G20 Anti-Corruption Open Data Principles were developed, as a first step towards leveraging open data as a crucial tool for enabling a culture of transparency and…
Open data and the fight against corruption in France
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The purpose of this report is to assess the extent to which France is meeting its commitments to fighting corruption by applying and implementing the principles and actions set…
Lobbying In Europe: Hidden Influence, Privileged Access
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This report examines the practice of lobbying and the attempts to regulate it in 19 European countries and within the three core EU institutions. It comes at a time when public…
MONEY, POLITICS, POWER: CORRUPTION RISKS IN EUROPE
Publication •
This report brings together the findings of 25 National Integrity System assessments carried out across Europe in 2011
