How enablers facilitate illicit financial flows: Evidence from Africa
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
COP29: Another alarming conflict of interest
Transparency Int'l
Personal data protection has a sole purpose, and shielding corporate structures from sunlight isn’t it
Ádám Földes
Bringing transparency back
Transparency Int'l
Trust issues: 9 fixes to the global standard on beneficial ownership transparency
News •
As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
COVID-19 – A test for business integrity?
Britta Niemeyer
What a US$3 million transaction that travelled half the world tells us about the global financial system
Maíra Martini
Helping whistleblower laws deliver the protection they promise
Transparency Int'l
The importance of political integrity in eradicating corruption in Indonesia
Wawan Heru Suyatmiko
Can mining be corruption-free?
Transparent Mining
After Gürtel, what next for Spain’s struggle with political corruption?
News •
At the start of June, the Spanish parliament voted to oust Prime Minister Rajoy after his political party was embroiled in the biggest corruption scandal in Spain’s democratic…
Digging deeper into corruption, violence against journalists and active civil society
News •
To mark the release of the Corruption Perceptions Index 2017, we analysed corruption levels around the world and looked at how they relate to civil liberties – specifically, the…
Transparency International launches 10 anti-corruption principles for state-owned enterprises
Press •
