Why Real Estate Remains a Magnet for Dirty Money

Why Real Estate Remains a Magnet for Dirty Money

November 25, 2025 · 32 min · Season 1 · Episode 18

About this episode

The episode discusses the Opacity in Real Estate Ownership Index and its implications for corruption and money laundering in real estate.

In this episode of Integrity Insights, Filip is joined by Michael Hornsby and Elisabetta Marinoni, researchers working with Transparency International and the Anti-Corruption Data Collective (ACDC), to discuss their new study: the Opacity in Real Estate Ownership (OREO) Index. The conversation explores how opaque real estate ownership structures enable corruption and money laundering, why data and legal frameworks both matter, and what their assessment of 24 jurisdictions reveals about global...

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