Blog: Dirty Money,
Clean Cash
Recent TI Posts
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- Transparency International | Quiz | How serious is the European Commission about ending golden visa abuse? (10/21/2020) | The European Parliament debated Golden Visas on October 22. Here are five questions that TI would have asked the Justice Commissioner, had it been there.
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- Transparency International España | Spain makes significant Advances in the Fight Against Foreign Bribery (10/14/2020)
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- Transparency International España | TI Spain joins TI EU and 13 other European chapters incalling for stricter rules against moeny laundering (10/14/2020)
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- Transparency International EU | “Transparency International EU calls for tougher EU anti´money laundering rules in light of Covid-19 crisis and recent money laundering scandals (08/16/2020)
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- Transparency International | “Nothing to see here? Middle-Men in the Uk and Spain are falling short of money laundering requirements (06/12/2020)
- Transparency International Panamá | Vance Center and Transparency International Panama Promote the Reform of the Beneficial Owners Registry (in spanish) (10/28/2020)
Interviews TI Spain
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- Transparency International España | Interview with Mariano García Fresno, Head of the Analysis and Communication Unit of the Centralized Body for the Prevention of Money Laundering of the Notary Public | Corporate schemes: the heart of the Beneficial Ownership Database (11/04/2020)
Latest Press Releases
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- The Financial Times | Property offers ready shelter for criminal wralth (11/05/2020)
- El Economista | Europe wants a central authoriy agains money laundering (10/30/2020)
- La Vanguardia | “The big business of visas for wealthy foreigners” (10/22/2020)
- El País | “Passport by investment, the end of the back door to the EU in Cyprus” (10/15/2020)
- El Confidencial | HSBC moved suspicious money after paying a record fine for money laundering (09/29/2020)
Key Resources
Agencies
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- Europapress | The General Council of Notaries and the Valencian Anti-Fraud Agency agree to cooperate in the fight agains corruption (in spanish) (10/07/2020)
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- Radio Nacional de España | “Golden Visas”: The suspicious practice of obtaining residency with money (in spanish) (10/15/2020)
- Disruption Network Lab | “Anonymous & Aggressive Investors | This keynote panel focuses on two different but related investigations in Berlin and Barcelona on real estate ownership and international investors. (05/29/2020)
- Disruption Network Lab | “Foggy Properties & Golden Sands| TIn this panel Sam Leon from “Global Witness” and Karina Shedrofsy (05/29/2020)
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- ICIJ (International Consortium of Investigative Journalist) | “Watch: How banks move dirty money around the world (09/29/2020)
Great features from international consortiums of journalists
OCCRP (Organized Crime and Corruption Reporting Project)
ICIJ (International Corortium of Investigarive Journalist)
Another Resources
Agencies
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- Europapress | The General Council of Notaries and the Valencian Anti-Fraud Agency agree to cooperate in the fight agains corruption (in spanish) (10/07/2020)
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- Radio Nacional de España | “Golden Visas”: The suspicious practice of obtaining residency with money (in spanish) (10/07/2020)
Recent Posts
Transparency International Spain’s work for the Blog “Dirty Money, Clean Cash to promote effective anti-money laundering measures in Spain’s real estate sector, was provided by Transparency International Secretariat through the Global Anti-Corruption Consortium.
The views and opinions expressed on this blog do not necessarily reflect those of Transparency International Secretariat or the Global Anti-Corruption Consortium.