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 ...
Transparency International and the Anti-Corruption Data Collective have ranked 24 jurisdictions on their ability to protect property markets from illicit funds.
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 & 250+ groups urge COP30 to ban polluter lobbyists, boost transparency and ethics in climate talks.
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 ...
We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden. Corruption can no longer be dealt with ...
Want to build your knowledge, learn new ways to tackle corruption or spread awareness? Our library is full of anti-corruption resources, from research reports and online courses to toolkits and videos ...
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