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Dodgy diplomacy
News •
It's time to stop criminals using passports, golden visas and even diplomatic cover to facilitate corrupt business.
Cyprus Papers: Golden visa schemes are broken beyond repair, EU must act
Press •
Ending corrupt abuse of EU golden passports & visas
Campaign
Those who loot their countries cannot be allowed safe haven in the EU. Golden passport schemes need to be banned, and golden visas must be regulated.
Denial of entry: to catch a bribe taker
News •
Visa bans help prevent the corrupt from enjoying their ill-gotten gains abroad. Here's how we can strengthen this tool.
Lucky rich Russians?
Alina Bashirova
European Commission shows teeth, advances legal action against Cyprus & Malta over golden passports
Press •
Golden visa programmes in Europe pose major corruption risk
Press •
Global Anti-Corruption Consortium
Project
The Global Anti-Corruption Consortium is a ground-breaking partnership that brings together investigative reporting from the Organized Crime and Corruption Reporting Project…
The underworld of EU golden visas, Cyprus Papers edition
Transparency Int'l
Quiz: How serious is the European Commission about ending golden visa abuse?
Transparency Int'l
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