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Cyprus Papers: Golden visa schemes are broken beyond repair, EU must act
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Passport dealers of Europe: navigating the Golden Visa market
News •
Coast or mountains? Real estate or business investment? Want your money back in five years? If you're rich, there are an array of options for European ‘Golden Visas’ at your…
Dirty money
We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden.
Countering Russia's kleptocrats: What the West’s response to the assault on Ukraine should look like
News •
Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
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