Mystery companies and money laundering
Better Blending
The Fishrot Files
Where are Africa’s billions?
News •
National governments aren’t the only ones failing African citizens in the fight against corruption.
Lessons from two years of investigating corrupt land deals in Indonesia
Four ways the G20 can take the lead on anti-corruption
News •
The globalisation of world trade and finance has been accompanied by an internationalisation of corruption. The G20 Anti-Corruption Working Group therefore has the potential to be…
Verifying the beneficial owner of companies. Why and how.
Trouble at the top: why high-scoring countries aren’t corruption-free
News •
For the third year running, the top seven countries in the Corruption Perceptions Index 2018 consist of the four Nordic nations – Denmark, Finland, Sweden and Norway – plus New…
Conflicts of interest exposed by #WestAfricaLeaks underscore need to rein in anonymous company ownership
Press •
The UK just made it harder for the corrupt to hide their wealth offshore
News •
If counted together, the United Kingdom and its Overseas Territories and Crown dependencies would rank worst in the world for financial secrecy. Fortunately, this could soon…
Golden visa programmes in Europe pose major corruption risk
Press •
Beneficial Ownership: How to Find the Real Owners of Secret Companies - A Guide for Journalists and Civil Society in Ghana, Kenya & Nigeria
Publication •
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…
Ukraine takes important first step towards ending corporate secrecy
News •
Ukraine has taken a first step in the fight against corporate secrecy and corruption by agreeing to share data on who ultimately owns and controls Ukrainian companies.
