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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.
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Governments that gather for the Summit for Democracy in December 2021 need to take actions in three key areas.
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Delays in establishing public registers and accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies.
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Our investigation with the Anti-Corruption Data Collective has found investment funds in Luxembourg largely operate in an opaque manner.
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We know very little about who owns properties in the world's most sought-after cities, and whether they have been bought with dirty money.
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This report assesses the state of implementation of the African Union Convention on Preventing and Combatting Corruption in 10 countries.
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Reflections on how the COVID-19 pandemic may affect civil and political rights, checks and balances, state capacity, the economy, poverty and inequality, social cohesion and…
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The Corruption Perceptions Index scores 180 countries and territories by their perceived levels of public sector corruption, according to experts and business people.
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To counter crime and corruption, law enforcement authorities around the world need to be able to swiftly uncover the identities of the real owners of companies.
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This report highlights the corruption risks posed by the sale of citizenship and residency and how these schemes threaten the integrity of the EU.
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The issue of anonymous companies has risen in prominence on the global agenda. Yet, in 2015, our analysis of how well G20 members were implementing the G20 Beneficial Ownership…
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Corruption is often facilitated by complex and obscure company structures involved in transferring large amounts of money from one jurisdiction to another. The identity of the…
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Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and…
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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…
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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…
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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.
