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 ...
The OREO Index reveals opacity and money laundering vulnerabilities in global real estate markets, including G20 countries ...
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 ...
Transparency International and the Anti-Corruption Data Collective have ranked 24 jurisdictions on their ability to protect property markets from illicit funds.
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 ...
As the world economy begins to register a tentative recovery and some nations continue to wrestle with ongoing conflict and insecurity, it is clear that no region of the world is immune to the perils ...
We don’t currently have a national chapter in your country. For more information and resources on our anti-corruption corruption work, please visit the End Corruption and Library sections. Scoring 180 ...