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Troika Laundromat revelations make the case for tougher supervision of Europe’s banking sector

Press • 04 March 2019

Why this major Azerbaijan corruption scandal still matters in 2019

Casey Kelso 10 January 2019

Nigh-time London, Big Ben and a shadow of a person walking by

The UK Tier 1 visa: The dangers of blind faith

Transparency Int'l 06 December 2018

The UK just made it harder for the corrupt to hide their wealth offshore

News • 02 May 2018

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…

Who doesn’t know the Cayman Islands is a great place to hide money? The Cayman Islands

News • 26 May 2017

In May, the Cayman Islands government quietly released a report that just about acknowledges the country's deficiencies at thwarting money laundering.

The secret is out: US$2.7 billion of São Paulo property linked to offshore companies

News • 10 April 2017

Our investigation into the real estate market in São Paulo shows how easy it is to hide more than US$2.7 billion worth of property behind shell companies.

São Paulo: Does corruption live next door? Shell companies and the real estate sector in the largest city in the Southern Hemisphere

Publication • 10 April 2017

This report raises red flags about the lack of transparency in property ownership in São Paulo and identifies how real estate worth billions of dollars is owned through companies…