UK property gives global corrupt a home
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Secret companies, corrupt funds, luxury properties... learn how corruption feeds a property bonanza in the UK and help us stop it.
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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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Around the world, buying property is a favourite method for the corrupt to launder their ill-gotten gains. However, there are concrete measures that make it significantly more…
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This report raises red flags about the lack of transparency in property ownership in São Paulo and identifies how real estate worth billions of dollars is owned through companies…
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In November 2011 the world’s population passed the 7 billion mark, a milestone greeted with understandable trepidation. Where are all these people going to live and what will they…
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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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