Report: More than two-thirds of corporate-owned real estate in France is anonymously held
Press •
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Press •
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
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As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
Publication •
This policy brief explores where and how corruption arises when using climate geoengineering technologies and examines the power dynamics behind their creation and implementation.
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The 2021 CPI shows that top-scoring countries’ complacency has been detrimental not only to global anti-corruption efforts but also to their own affairs.
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Western Europe and the EU still tops the CPI, but the COVID-19 pandemic has threatened transparency and accountability across the region, leaving no country unscathed and exposing…
News •
Investigations implicate high-level public officials and private sector intermediaries around the world.
News •
Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…