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.
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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.
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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