What the global standard on company ownership should look like: Five key fixes
News •
After years of powerful resistance, FATF members are now finally open to suggestions on the ways to revise of the global standard on beneficial ownership transparency.
Corruption in the US: Is change coming?
Not so open Lux: Authorities in the dark over Luxembourg private investment fund beneficiaries
News •
Despite Luxembourg’s steps to shine a light on corporate ownership, the country's investment funds largely operate in an opaque manner.
The West can do better than condemn Navalny’s jail sentence
CPI 2020: Five cases of trouble at the top
News •
Five corruption cases of foreign bribery or money laundering in "clean" countries
CPI 2020: Trouble in the top 25 countries
News •
The top 25 countries on the CPI have their share of corruption challenges
CPI 2020: Trouble at the top – An analysis
News •
The last year has again shown that no country is immune from corruption.
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.
What a US$3 million transaction that travelled half the world tells us about the global financial system
Reforming global standards on beneficial ownership transparency
Campaign
Following our campaign, every country will have to set up a dedicated register of companies' real owners.
Nothing to see here? Middle-men in the UK and Spain are falling short of anti-money laundering requirements
Who owns our cities?
