Transparency International (TI) and the Anti-Corruption Data Collective have released a new report assessing property markets on their frameworks’ strength to prevent and detect dirty money in real estate. It should be noted, however, that the report examines just two specific metrics and because of the narrow scope of the research, may present a more positive Read more >
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CORRUPTION NEWS
Image: Wikimedia Commons Lawyers, real estate agents, bankers. These are some of the private sector players that have enabled Africa’s political elite to freely engage in alleged gross money laundering and illicit property dealings in the luxury property market in some of South Africa’s most sought-after locations. Their complicity, say civil society organisations, means that Read more >