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Since March 2022, the NGO MANS has been monitoring the purchase and use of a luxurious BMW acquired by the agency for prevention of corruption (ASK) for its director, Jelena Perović. Documentation ...
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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 ...
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