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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…

TI France releases plan for returning ill-gotten gains of grand corruption to country of origin

Press • 26 October 2017

G20 position paper: professional gatekeepers – real estate and luxury goods (2017)

Publication • 17 May 2017

Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and…

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.

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.