Report Launch: Transparency International shows luxury goods dealers cash in on corrupt customers
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Luxury goods dealers do too little to limit sales to the corrupt
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.
G20 position paper: professional gatekeepers – real estate and luxury goods (2017)
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…
A year after Panama Papers, is enough being done to stop illicit finance?
News •
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…
Governments, business “Unmask the Corrupt”
Press •
Three steps towards corruption-free sustainable development
Transparency Int'l
Reality check: Can the West bring kleptocrats to justice?
News •
Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
The Anti-Corruption Summit: a global opportunity
News •
The 12 May summit in London coincides with a huge corruption scandal: the Panama Papers. It's time for action.
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.
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.
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