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

Asset Recovery

Enhancing EU role in responsible asset recovery

Golden Visas

Enhancing the integrity and transparency of Residence- or Citizenship-by-Investment Programmes

Role of Intermediaries 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

Event

EVENT – Golden Visas Report Launch

Thanks to Golden Visa schemes, it’s a borderless world for high-net-worth individuals: some countries are all too eager to sell them EU citizenship and residency rights just like a luxurious tourist package. Join us at the Press Club Brussels on...
Article

Golden Visas: Why should the EU care?

Residency and citizenship-by-investment schemes, commonly known as golden visas or passports for sale, offer fast-track citizenship or residency status to foreign, wealthy investors in exchange for large investments. These programmes have been...