Laure Brillaud

Senior Policy Officer – Anti-Money Laundering

Laure joined Transparency International EU in 2016 and leads the work on anti-money laundering. Her priority areas include beneficial ownership transparency, the role of intermediaries in AML, AML supervision, golden visa market regulations, asset recovery, etc. 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 other key development issues such as global inequalities and social cohesion. 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

Article

Gulnara Karimova, the princess fallen from grace

Gulnara Karimova, daughter of former President of Uzbekistan has led many lives. Once called the “Uzbek princess”, she has been a pop singer, fashion designer, owner of scents and gem brands and UN ambassador until her fall from grace in...
Article

10 principles to stop stolen assets ending up in the EU

Europe is awash with the stolen wealth of kleptocrats, but there is no system for confiscating and returning this loot. We call for a system underpinned by these 10 principles.  EU countries are a favourite destination for the assets of corrupt...