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After years of powerful resistance, FATF members are now finally open to suggestions on the ways to revise of the global standard on beneficial ownership transparency.
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Twenty-five years ago, when Transparency International was founded, corruption was seen as the necessary price of doing business and something so deeply ingrained that exposing…
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On Thursday 23 November, the High Court of Luxembourg will announce its verdict in the case of Antoine Deltour, the whistleblower who revealed aggressive tax avoidance schemes in…
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The ‘Paradise Papers’ show how the rich and powerful around the world are able to avoid paying tax and keep their business dealings secret. The mechanisms they use can also…
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Our report ranks 124 of the world's largest companies on the transparency of anti-corruption measures and overseas operations.
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The world’s 105 biggest companies touch the lives of people across the globe. But how transparent are their operations? Our new report explores how much information these…
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