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Article

The golden visa industry needs regulating now

The recent revelations by the Organised Crime and Corruption Research Project (OCCRP) on the sale of a Cypriot golden passport to Jho Low, a corrupt Malaysian businessman accused of embezzling billions from the Malaysian sovereign wealth fund 1MDB,...
Article

Anti-Money Laundering & Asset Recovery Internship

The Transparency International EU Office in Brussels (TI EU) is seeking a highly motivated intern for its anti-money laundering (AML) and asset recovery (AR) work. The Intern will work under the supervision of the Senior Policy Officer responsible...
Article

When will golden visas lose their glitter?

Last October, together with Global Witness, Transparency International presented evidence secretive ‘golden visa’ programmes. Our joint report, European Getaway – Inside the Murky World of Golden Visas, explained how they have opened the...