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Dirty-money hub Dubai must clean up its real estate sector

Press • 12 June 2018

Golden visa programmes in Europe pose major corruption risk

Press • 05 March 2018

Unearthing corruption risks in mining approvals

News • 05 December 2017

From resource-rich West Africans nations, to the mining giants of the Pacific and North America, every time a government signs a deal to allow mining of its natural resources…

Financial regulators and governments must act to stop corruption in the financial system

Press • 05 November 2017

#ParadisePapers: time to clean up the offshore financial havens

News • 05 November 2017

The ‘Paradise Papers’ show how the rich and powerful around the world are able to avoid paying tax and keep their business dealings secret. The mechanisms they use can also…

Comprehensive online tool launched to help companies tackle bribery and corruption

Press • 11 October 2017

Elections in Angola: time to tackle corruption

News • 25 August 2017

The unofficial results of Angola’s elections are expected on 25 August. This is not cause for celebration unless it brings change. Corruption has for too long enriched a small…

Glass quarter full? The state of global anti-money laundering in four charts

News • 12 June 2017

Out of the hundreds of commitments governments have made to fight corruption and money laundering, one of the easiest to keep track of is to implement the global anti-money…

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.

A year after Panama Papers, is enough being done to stop illicit finance?

News • 03 April 2017

The Panama Papers revealed a global web of secret companies and stealthy crooks hiding stolen wealth, but one year on the corrupt still find it too easy to shift illegal assets…

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.