US$2.7 billion of São Paulo property linked to offshore secret companies
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Report launch: Transparency International finds thousands of São Paulo properties are secretly owned
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A year after Panama Papers, is enough being done to stop illicit finance?
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The Panama Papers revealed a global web of secret companies and stealthy crooks hiding stolen wealth, but one year on the corrupt still find it too easy to shift illegal assets…
Tainted treasures: money laundering risks in luxury markets
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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.
Luxury goods dealers do too little to limit sales to the corrupt
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Report Launch: Transparency International shows luxury goods dealers cash in on corrupt customers
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Secret companies allow corrupt cash to flood the biggest real estate markets
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Doors wide open: corruption and real estate in four key markets
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The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
Protecting climate finance: progress report on the Adaptation Fund's anti-corruption policies
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In 2014, Transparency International published its report Protecting Climate Finance: An Anti-Corruption Assessment of the Adaptation Fund. The assessment reviewed the Fund’s…
G20 countries are breaking commitments to publish data that helps tackle corruption
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Prosecutors from 15 countries must act quickly to bring the corrupt to justice in Lava Jato scandal
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Top secret countries keep financial crime fighting data to themselves
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Financial systems depend on trust from citizens and businesses to function. A vital part of this trust is the belief that banks are not holding funds on behalf of corrupt…
Authorities should disclose information about efforts to stop banks laundering money
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There must be no amnesty for corruption in Moldova
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Brazil’s Carwash Task Force wins Transparency International Anti-Corruption Award
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