You are using an outdated browser. Most of this website should still work, but after upgrading your browser it will look and perform better.
Publication •
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…
Press •
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…
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…
Press •
News •
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.
Publication •
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
Press •
News •
Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
News •
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…
Publication •
Foreign non-financial enablers, such as lawyers and corporate service providers, have played a critical role in cross-border corruption schemes implicating African officials.
News •
Secret companies, corrupt funds, luxury properties... learn how corruption feeds a property bonanza in the UK and help us stop it.
