Policy brief 03/2014: Leaving the corrupt at the door: from denial of entry to passport sales

Filed under - Law enforcement

Policy position published 19 June 2014
Image of publication cover

For some people national borders constitute an insurmountable barrier. For others, they represent a comfortable way to hide ill-gotten wealth and to escape accountability for their actions. Now is the time to close the legal loopholes that allow corrupt individuals to elude justice for themselves and their money.

Download the report Translations: DE   PT   ES   FR  





Country / Territory - International   
Region - Global   
Language(s) - English   
Topic - Intergovernmental bodies   |   Law enforcement   |   Politics and government   |   Private sector   
Tags - Illicit cross-border flows   |   G20 Anti-Corruption Working Group   |   borders   |   Denial of entry   |   Passport sales   |   Safe havens   |   Fast-track citizenship   |   Visas for sale   

True stories

Hidden costs

With clear evidence of a massive waste of public funds, a whistleblower arranges a meeting with an employee of Transparency International in a ...Read the story

Surviving the floods

The Pakistan floods of 2011 claimed more than 400 lives, and destroyed the homes of more than 200,000 people. One of them was Kareem. Read the story