Tainted treasures: money laundering risks in luxury markets
Publication •
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.
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Publication •
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.
Press •
Press •
Publication •
We rate the performance of 47 leading global exporters in cracking down on bribery of foreign public officials by companies operating abroad.
Press •
News •
Banning corrupt companies from accessing public funds is both a penalty and a deterrent, so why is the EU blacklist barely used?