Dirty-money hub Dubai must clean up its real estate sector
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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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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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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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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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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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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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We know very little about who owns properties in the world's most sought-after cities, and whether they have been bought with dirty money.
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