Maíra Martini – Medium

Maíra Martini

Published in

COVID-19: Perfect storm for the corrupt?

New and old money laundering risks during the pandemic

Apr 22, 2020

COVID-19: Perfect storm for the corrupt?

Apr 22, 2020

Published in

Building a fuller picture: The Financial Secrecy Index & CPI

By Maíra Martini and Roberto M. Kukutschka

Feb 19, 2020

Building a fuller picture: The Financial Secrecy Index & CPI

Feb 19, 2020

Published in

The case for an EU anti-money laundering agency is clear: will the EU take action?

By Laure Brillaud and Maíra Martini

Dec 4, 2019

The case for an EU anti-money laundering agency is clear: will the EU take action?

Dec 4, 2019

Published in

Brazil’s Supreme Court halts anti- money laundering investigations

The role of financial intelligence units and the fight against corruption in Brazil

Jul 23, 2019

Brazil’s Supreme Court halts anti- money laundering investigations

Jul 23, 2019

Published in

Two principles Open Government Partnership needs to embrace to end corporate secrecy

May 29, 2019

Two principles Open Government Partnership needs to embrace to end corporate secrecy

May 29, 2019

Published in

Lava Jato: Whatever happened to complicit Swiss banks?

A case study of failed banking supervision

Apr 12, 2019

Lava Jato: Whatever happened to complicit Swiss banks?

Apr 12, 2019

Published in

Verifying the beneficial owner of companies. Why and how.

Armen Ustyan is a 34-year-old Armenian. He lives in a simple house in Vanadzor, Armenia, and works seasonally in the construction sector…

Mar 19, 2019

Verifying the beneficial owner of companies. Why and how.

Mar 19, 2019

Published in

Lithuania’s money laundering problem

Mar 5, 2019

Lithuania’s money laundering problem

Mar 5, 2019

Published in

European banks in money laundering scandals: what lessons for the EU?

Feb 26, 2019

European banks in money laundering scandals: what lessons for the EU?

Feb 26, 2019

Published in

Need help laundering money? What about buying your own bank?

Last week, the US Department of Justice announced charges against a Venezuelan businessman, Raul Gorrin Belisario, for his suspected role…

Dec 4, 2018

Need help laundering money? What about buying your own bank?

Dec 4, 2018

Maíra Martini

Maíra Martini

Transparency International @anticorruption - grand corruption//money laundering//injustice

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