US Treasury issues new rules on customer due diligence, but gaps remain and more action needed
Press •
Search
More action is needed to tackle anonymous companies and the flow of corrupt proceeds into the U.S.
Press •
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.
Doors wide open: corruption and real estate in four key markets
Publication •
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
Report Launch: Transparency International shows luxury goods dealers cash in on corrupt customers
Press •
Luxury goods dealers do too little to limit sales to the corrupt
Press •
Financial transparency glossary
Publication •
U.S. Treasury must close loopholes to stem the flow of proceeds of foreign corruption into the U.S.
Press •
What a US$3 million transaction that travelled half the world tells us about the global financial system
Maíra Martini
Financial secrecy in the spotlight
News •
Secrecy jurisdictions, offshore accounts, beneficial owners: they're in the news thanks to recent revelations. What can be done?
Three steps towards corruption-free sustainable development
Transparency Int'l
Transparency International-USA calls for greater transparency of anonymous companies in the US
Press •
Six things to know: new G20 Beneficial Ownership Principles
News •
This weekend G20 leaders adopted new principles on beneficial ownership. But how good are they?
Time for G20 finance ministers to lead reforms
Press •
Blowing the whistle for corporate success
Transparency Int'l
