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Tainted treasures: money laundering risks in luxury markets

Publication • 03 April 2017

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.

Corruption and inequality: how populists mislead people

News • 25 January 2017

Corruption and social inequality are indeed closely related and provide a source for popular discontent. Yet, the track record of populist leaders in tackling this problem is…

The Anti-Corruption Summit: a global opportunity

News • 09 May 2016

The 12 May summit in London coincides with a huge corruption scandal: the Panama Papers. It's time for action.

Were G20 corruption promises nothing more than a photo-op?

News • 12 November 2015

G20 Leaders pledged to make it harder for the corrupt to spend dirty cash. One year on, have they turned words into action?

Just for show? Reviewing G20 promises on beneficial ownership

Publication • 12 November 2015

Putrajaya Declaration: Zero Tolerance for Impunity

News • 04 September 2015

We commit ourselves to work together to stop the spread of corruption. Together we have the power to bring impunity to an end.

Dodgy diplomacy

News • 30 July 2015

It's time to stop criminals using passports, golden visas and even diplomatic cover to facilitate corrupt business.

Property in the UK: a home for corrupt money

News • 04 March 2015

Secret companies, corrupt funds, luxury properties... learn how corruption feeds a property bonanza in the UK and help us stop it.

No impunity: the power of accountability

News • 14 January 2015

Unrelenting pressure on those who act corruptly with impunity will become a hallmark of Transparency International’s advocacy.

Anti-money laundering: tougher oversight required

News • 12 December 2014

The Financial Action Task Force has a mandate to fight money laundering. Are its efforts demanding enough?