There has been compelling evidence that UK's property market is being used as a harbour for dirty money. Here are some of the reports which have investigated this issue: Mystery on Baker Street by Global Witness Faulty Towers by Transparency International UK London Property: A top destination for money launderers by Transparency International UK and Thomson … Continue reading Consultation response: UK Overseas Entity Property Register
This is a guest blog by Daniella Tsar who is a Data Scientist at Thomson Reuters Labs. At Thomson Reuters Labs, we drive innovation through data science and visualisation using novel approaches to create solutions that help our customers — all the while harnessing the power of linked and shareable data. We regularly deliver projects tackling corruption and … Continue reading Uncovering the truth using comprehensive data analysis – foreign investment in London property market
OpenCorporates is used by investigators, NGOs, and researchers every day to study and fight corruption, money laundering and organised crime. Every month, we'll share links to show you the work people are doing with our data. ---------------------------- Daniella from Thomson Reuters wrote about her experience of using OpenCorporates and others datasets to investigate the overseas … Continue reading Impact Round-up: April
Hot on the heels of the lawsuit we filed in Montreal against the Quebec company register comes news that the Canadian Broadcasting Corporation (CBC/Radio-Canada) is also suing the register. The CBC suit, filed on April 12, is on the basis that the register, by restricting access to the register is “violer la liberté de la presse” … Continue reading Now CBC Radio-Canada sues the Quebec Register too
Following on from the law suit, that OpenCorporates brought against the Quebec company register, transparency and civic tech organisations, as well as journalists from Quebec and beyond, have sent an open letter to Quebec government in support of OpenCorporates and open company data. The letter not just supports OpenCorporates in its legal action, but goes … Continue reading Civil society sends open letter to Quebec govt. in support of OpenCorporates
Yesterday, OpenCorporates filed suit in the Superior Court (Civil Division) in Montreal, Quebec, for a declaratory judgement against the Quebec Registraire des Enterprises, to ensure that OpenCorporates data on Quebec companies remains freely available to journalists, NGOs and thousands of other users around the world. The suit is in response to a demand that the … Continue reading OpenCorporates takes Quebec company register to court
That might sound like an absurd question. The benefits accrued from transparency, fighting corruption and money laundering, and enabling good business practise help everyone, right? Then why am I writing about women? At OpenCorporates and OpenOwnership, we’ve been thinking about the structures that enable corruption that the macro and micro level. Whether it is underlying … Continue reading How does open company data impact women’s rights?