The OREO Index reveals opacity and money laundering vulnerabilities in global real estate markets, including G20 countries ...
The OREO Index reveals opacity and money laundering vulnerabilities in global real estate markets, including G20 countries ...
Opacity in Real Estate Ownership Index (OREO) ranks 24 jurisdictions on their ability to protect property markets from ...
Transparency International has announced that starting today our Venezuela chapter will be operating in exile. The growing ...
Transparency International & 250+ groups urge COP30 to ban polluter lobbyists, boost transparency and ethics in climate talks.
We asked over 114,000 people in 107 countries for their views on corruption. Approximately 1,000 people from each of 107 countries were surveyed between September 2012 and March 2013. Five hundred ...
"Seven out of ten countries score less than 5 out of a clean score of 10 in the TI CPI 2003, which reflects perceived levels of corruption among politicians and public officials in 133 countries," ...
The US Treasury’s decision to effectively exempt domestic companies from disclosing their real owners will reopen the US financial system to abuse by money launderers and corrupt officials from around ...