Dubai Unlocked: Urgent need for enhanced oversight of UAE's anti-money laundering efforts
Press •
Why can’t Western governments tell us what they’re actually doing to sanction Russian kleptocrats?
News •
We are still waiting to hear back from countries about the measures they have taken to locate and seize assets.
Report: More than two-thirds of corporate-owned real estate in France is anonymously held
Press •
Searching for owners: What we found when we cross-analysed company and real estate ownership data in France
News •
Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
CPI 2022: Trouble at the top
News •
While 2022 has seen some progress, advanced economies are still not pulling their weight in the fight against cross-border corruption.
Ending corrupt abuse of EU golden passports & visas
Campaign
Those who loot their countries cannot be allowed safe haven in the EU. Golden passport schemes need to be banned, and golden visas must be regulated.
Media advisory: Transparency International & USAID to host roundtable with anti-corruption change agents
Press •
Out in the open: How public beneficial ownership registers advance anti-corruption
News •
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
What a US$3 million transaction that travelled half the world tells us about the global financial system
Maíra Martini
Cyprus Papers: Golden visa schemes are broken beyond repair, EU must act
Press •
Making the hyena pay
Transparency Int'l
Despite sanctions, the networks of Venezuela’s corrupt elite continue to reach the United States
Gary Kalman
