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.
Global Anti-Corruption Consortium Publications
Real estate data: Shining a light on the corrupt
Publication •
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.
Who is Behind the Wheel? Fixing the Global Standards on Company Ownership
Publication •
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.
European Getaway: Inside the Murky World of Golden Visas
Publication •
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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