Publications
From Ukraine1 to Tunisia2 and Brazil3, large-scale cases of grand corruption in recent years have involved the acquisition of luxury property, vehicles and goods.
This report examines the risk of luxury goods and assets being used to launder the proceeds of corruption, including in the art world and the marketplaces for super-yachts, precious stones and jewels, high-end apparel and accessories, and real estate.
Download Full Report: Tainted Treasures FINAL
