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US Treasury issues new rules on customer due diligence, but gaps remain and more action needed
Press •
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.
More action is needed to tackle anonymous companies and the flow of corrupt proceeds into the U.S.
Press •
Doors wide open: corruption and real estate in four key markets
Publication •
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
Unmask the corrupt
News •
Who says secret companies are bad? We do!
Report Launch: Transparency International shows luxury goods dealers cash in on corrupt customers
Press •
FIFA: time to change
News •
With the World Cup kicking off in Brazil, we look at FIFA's sputtering attempts at reform amid ongoing scandals.
Luxury goods dealers do too little to limit sales to the corrupt
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Financial transparency glossary
Publication •
U.S. Treasury must close loopholes to stem the flow of proceeds of foreign corruption into the U.S.
Press •
Governments must act now to tighten money laundering laws and identify and repatriate stolen assets
Press •
Airbus investigation exposes corruption risks with third parties
Press •
Cyprus Papers: Golden visa schemes are broken beyond repair, EU must act
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European Commission sees corruption risks but needs to get tougher on golden visas
Press •