Tainted treasures: money laundering risks in luxury markets
Publication •
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.
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Publication •
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.
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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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News •
As leaders gather in Munich to discuss global security, we reaffirm that terrorism can't be beaten without tackling corruption.
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This weekend G20 leaders adopted new principles on beneficial ownership. But how good are they?
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Find out how we're taking action in our latest campaign to end the secrecy that helps the corrupt hide their wealth.
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Who says secret companies are bad? We do!