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.
You are using an outdated browser. Most of this website should still work, but after upgrading your browser it will look and perform better.
Three years on: Are whistleblowers any safer in the EU?
Our global movement works in over 100 countries to end the injustice of corruption by promoting transparency, accountability and integrity.
We define corruption as the abuse of entrusted power for private gain.
To end corruption we must first understand it. That’s why we look at what causes corruption and what works against it.
To end corruption, we advocate for power to be held accountable. Everywhere.
News •
Our findings reveal the destinations, methods and assets most commonly used by corrupt actors to launder stolen money.
News •
This year’s International Anti-Corruption Day seeks to unite youth and anti-corruption movements to protect our future’s integrity. To achieve climate goals, stronger safeguards…
News •
Corruption in candidate countries threatens those societies and the entire European Union.
News •
Ten years weren’t yet enough for G20 to establish adequate beneficial ownership registers.
Press •
Press •
Press •
Press •