Laure Brillaud

Policy Officer – Anti-Money Laundering

Laure joined Transparency International EU in 2016 and leads the work on Anti-Money Laundering. Prior to that, she worked at the Organisation for Economic Cooperation and Development (OECD). In particular, she conducted policy analysis and outreach on corruption in the extractive sector as well as coordinated the production of OECD Perspectives on Global Development, OECD flagship on key global development challenges. Laure holds a Masters’ degree in Engineering from Mines ParisTech as well as dual Masters’ degree in International Affairs and Public Administration from Science Po Paris and Columbia University.

Laure's Projects

Enhancing Beneficial Ownership Transparency

Assessing the transparency of the company ownership in the EU

Recent News

Article

EU citizenship for sale?

Following the 2008 financial crisis, we have seen new kinds of investor schemes blossoming across Europe.  Their names and modalities differ from one Member State to the other – the Tier 1 investor visa in the UK, the Autorização de...
Article

Panama Papers anniversary – a year of change?

On April 3rd 2016 – exactly a year ago, the Panama Papers, a trove of 11.5 million files leaked from the Panama-based law firm Mossack Fonseca, revealed how the global financial industry sells financial secrecy to politicians, football players,...
Event

A year after the Panama Papers: Where does the EU stand?

A year after the Panama Papers: Where does the EU stand?” This is the question we will try to answer during a high-level panel held on the occasion of the launch of Transparency International report Behind the corporate scenes – Enhancing...