Opacity in Real Estate Ownership Index (OREO) ranks 24 jurisdictions on their ability to protect property markets from ...

Berlin, 26 March 2025 – In most of the world’s leading economies and major financial centres, criminals, the corrupt and their enablers can exploit a series of loopholes to stash dirty money in real ...

The OREO Index reveals opacity and money laundering vulnerabilities in global real estate markets, including G20 countries ...

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 ...

Our vision is of a world in which government, politics, business, civil society and the daily lives of people are free of corruption. In order to get there, our mission is to stop corruption and ...

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 ...