Doors Wide Open: Corruption and real estate in four key markets
March 29th, 2017
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds. Not only do expensive apartments in New York, London or Paris raise the social status of their owners and enhance their luxurious lifestyles, but they are also an easy and convenient place
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Who Makes the Rules on Illiicit Financial Flows?
February 22nd, 2017
Who Makes the Rules on Illicit Financial Flows highlights six often overlooked institutions that play a role in developing global financial transparency measures. The brief introduces these institutions, which are generally unknown to the public despite their power in setting global norms. The piece concludes with options to make these bodies more inclusive so that global
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Trusts – Weapons of Mass Injustice
February 13th, 2017
It is a fact that the trust laws of some tax havens openly promote illegality. The reality that some tax havens will not enforce foreign laws (e.g. ensuring non-recognition of foreign laws and judgements that favoured legitimate heirs and former spouses) is even publicly advertised by some offshore service providers, not on the deep web
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Une Tache Difficile : Quantifier les flux financiers illicites
February 7th, 2017
La Financial Transparency Coalition travaille à endiguer l’ensemble des flux financiers illicites. Certains membres de la FTC se concentrent sur les mouvements transfrontaliers de fonds qui ont été gagnés, transférés ou utilisés illégalement. Ces flux financiers illicites proviennent de l’évasion fiscale, de la manipulation des échanges, de la criminalité organisée, et de la corruption des
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RT @ICIJorg: 📣NEW: The power of #whistleblowers. Thanks to one anonymous person we're bringing you our latest offshore investigation: #Maur
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