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Browse TI's publications by subject

Subject chosen: Money Laundering

2010 Bribery Act: A Briefing for NGOs

This briefing provides an overview of the new law, the UK Bribery Act, and its implications for NGOs, especially those operating overseas in environments where corruption risks are high.

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Alternative to Silence: Whistleblower Protection in 10 European Countries

The report, which is part of a European Commission co-funded project, assesses current policies and practice in 10 European countries. It builds on comparative in-depth research carried out between March and August 2009 in Bulgaria, the Czech Republic, Estonia, Hungary, Ireland, Italy, Latvia, Lithuania, Romania and Slovakia. In addition, the report draws on research and evidence from academics and practitioners around the world.

ISBN: 978-3-935711-44-9

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Global Corruption Report 2001

The Global Corruption Report offers an annual, systematic analysis of corruption around the globe, reporting on the state of corruption in 12 regional reports. The Global Corruption Report 2001 features analyses of three global issues: political party financing, money laundering and transparency in the diamond trade.

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Transparency International Annual Report 2009

Corruption has no conscience. When allowed to spread, its corrosive effects destroy trust and fuel injustice, regardless of geography or sector. Transparency International works around the world to foster greater transparency and accountability in government and business, and empower people to demand their rights. Our 2009 Annual Report provides compelling evidence of how the global anti-corruption movement is making concrete gains against corruption.

ISBN: 978-3-935711-53-1

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Working Paper No 01/2011: Reducing demand for illegal timber: Targeting corruption in customs and procurement

Illegal timber finds its way into the consumer markets. A crucial aspect of stemming the flow of and demand for illegal timber is improving customs and procurement regulations in importing countries.

ISSN 1998-6408

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