Maira Martini

Research and Policy Expert, Corrupt Money Flows
, Transparency International
Profile / Bio: 

Maíra Martini is the Research and Policy Expert on corrupt money flows at the Transparency International Secretariat in Berlin (TI-S) and leads the TI movement work on illicit financial flows, anti-money laundering, and beneficial ownership transparency. She is the author of several TI reports on these issues. Maíra is part of the Global Anti-Corruption Consortium, a ground-breaking partnership with investigative journalists from the Organized Crime and Corruption Reporting Project. She is also on the Steering Groups of OpenOwnership and the Anti-Corruption Data Collective.  Prior to that, Maira worked on the Anti-Corruption Helpdesk, where she produced research briefs on anti-corruption and governance on a variety of issues and countries and led the establishment of TI’s Anti-Corruption Experts Network. Maira is a lawyer, a certified anti-money laundering specialist (CANS) and holds a Masters in public policy from the Hertie School of Governance in Berlin. 

Materials

Title Date Learning Materials Topic
Impact and Use of Beneficial Ownership Data 23 February 2022 Slides Governance and Public Sector Management, Private Sector