Dirty money’s hiding spots: How corruption funds disappear overseas
News •
Our findings reveal the destinations, methods and assets most commonly used by corrupt actors to launder stolen money.
United States National Contact
Transparency International U.S.
c/o Open Gov Hub
1100 13th St NW, Suite 800
Washington, DC
20005
- [email protected]
- Website
- https://us.transparency.org/
Corruption Perceptions Index
Scoring 180 countries around the world, the Corruption Perceptions Index is the leading global indicator of public sector corruption.
United States has a score of 69 this year, with a change of 0 since last year, meaning it ranks 24 out of 180 countries.
Find out about key corruption issues in United States in CPI 2023: Trouble at the top
United States
- Score
- 69/100
- Rank
- 24/180
- Score change
Score changes 2012 - 2023
Our activity in United States
News
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G20 & corporate transparency: Put your money where your principles are
News •
Ten years weren’t yet enough for G20 to establish adequate beneficial ownership registers.
CPI 2023: Trouble at the top
News •
Top-scoring countries on the CPI have long fuelled transnational corruption. It's time they embrace change.
CPI 2023 for the Americas: Lack of independent judiciary hinders the fight against corruption
News •
The lack of independence of the judiciary in the region undermines the rule of law and promotes impunity for powerful criminals.
Press releases
+ MoreNigeria oil bribery case: Netherlands and US must reopen investigations into Eni and Shell’s role
Press •
Open letter to G20 Leaders: Confront cross-border corruption to make recovery from ongoing crises possible
Press •
Exporting Corruption 2022: Enforcement against foreign bribery hits historic low
Press •
Organization of American States: Fighting inequality and discrimination requires decisive action against corruption
Press •
Publications
+ More
Up to the Task? The State of Play in Countries Committed to Freezing and Seizing Russian Dirty Money
Publication •
Despite strong early pledges following the invasion of Ukraine, G7 and other leading economies are not sufficiently equipped to bring Russia's kleptocrats to justice, report finds.
Real estate data: Shining a light on the corrupt
Publication •
We know very little about who owns properties in the world's most sought-after cities, and whether they have been bought with dirty money.
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.
