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Publication •
This report explores what is known about the types, sources and destinations of illicit financial flows in nine African countries.
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News •
We're calling for a law change in the British Virgin Islands and the Cayman Islands to staunch the flow of dirty money.
News •
The Financial Action Task Force has a mandate to fight money laundering. Are its efforts demanding enough?
Publication •
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…
Publication •
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
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Press •
News •
Find out how we're taking action in our latest campaign to end the secrecy that helps the corrupt hide their wealth.
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Press •
Project
Tracking anti-money laundering efforts at every stage—from asset declarations to land registers—in West Africa.
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