Report Launch: Transparency International shows luxury goods dealers cash in on corrupt customers
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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…
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Our investigation into the real estate market in São Paulo shows how easy it is to hide more than US$2.7 billion worth of property behind shell companies.
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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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The Panama Papers revealed a global web of secret companies and stealthy crooks hiding stolen wealth, but one year on the corrupt still find it too easy to shift illegal assets…
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It's time to stop criminals using passports, golden visas and even diplomatic cover to facilitate corrupt business.
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Who says secret companies are bad? We do!
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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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