The corners of this continent might be leaving the EU’s doors open to criminals and the corrupt who wish to escape justice. Golden visas and the selling of EU citizenship, as the Guardian recently uncovered, points to several cases where these...
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...
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...
This recipe shows some of the tricks and tools that people and corporations can use to hide assets and avoid tax. While the methods differ between places and people, company and individual these are some of the most common ways that are used to hide...
The current EU anti-money laundering regime does not prevent corrupt money from flowing through Europe’s financial centres according to a new report by Transparency International EU. Despite the political rhetoric and public outcry following the...
This report assesses the national anti-money laundering framework in six European countries: Czech Republic, Italy, Luxembourg, the Netherlands, Portugal and Slovenia. It focuses on beneficial ownership transparency, a key aspect of the fight...
TI Netherlands just published a new report entitled ‘Behind The Scenes: Beneficial Ownership Transparency in the Netherlands’. The report, which is available here, demonstrates that the Netherlands has a relatively good understanding of...
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,...
Today, revelations that billions of dollars of Russian money has been laundered through Europe shows the urgent need for the EU to clamp down on the kind of anonymous shell companies which allows corrupt cash to flow through European banks and...
