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

Role of Professional Enablers in the Fight Against Money Laundering

Engaging with the Accountancy and Real Estate Sectors

Enhancing beneficial ownership transparency

Assessing how transparent is beneficial ownership in the EU

Recent News

Article

How can the EU stop another Azerbaijani laundromat scheme?

Corrupt cash, Scottish shell companies, Scandinavian banks, and bribery in Strasbourg. The latest Laundromat revelations that the Azerbaijani government has been involved in a massive corruption scheme is hardly a shock after so many pan-European...
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...