News
+ More
Searching for owners: What we found when we cross-analysed company and real estate ownership data in France
News •
Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
Trust issues: 9 fixes to the global standard on beneficial ownership transparency
News •
As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
Countering Russia's kleptocrats: What the West’s response to the assault on Ukraine should look like
News •
Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
Pandora Papers: 10 countries that urgently need to act
News •
Investigations implicate high-level public officials and private sector intermediaries around the world.
Press releases
+ MoreGhana Agyapa royalties deal: ECOWAS Court of Justice delivers a disappointing ruling, leaving people’s rights at risk
Press •
Report: More than two-thirds of corporate-owned real estate in France is anonymously held
Press •
Scandalous Maltese golden passport scheme goes to court; EU-wide solution still needed
Press •
Curbing corrupt abuse of EU golden passports & visas: European Commission must heed Parliament’s proposals
Press •
