Dirty money
We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden.
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We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden.
Corruption risks exist across all business sectors, but some are more prone to corruption than others. The extractive industries are among the highest risk areas of business,…
Project
Tracking anti-money laundering efforts at every stage—from asset declarations to land registers—in West Africa.
Project
We work with governments, businesses and in coalitions to drive the anti-corruption agenda in the private sector, globally.
We work to ensure all political power is held to account to make sure so that it's consistently exercised for the common good and independent from private interest.
Project
Features our work to improve whistleblower’s protection, including our policy recommendations and our achievements in around the world.
Project
A two-year project with a drive to significantly intensify the fight against cross-border corruption in the EU.