This year’s Corruption Perceptions Index highlights that the majority of countries are making little or no progress in ending corruption, while journalists and activists in corrupt countries risk their lives every day in an effort to speak out.Read More
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A verdict last week by the Lisbon Court of Appeals in the trial of former Angolan vice president Manuel Vicente has disappointed hopes for a triumph of legal due process over politics and impunity. It also has worrying implications for the independence of Portugal’s judiciary.
If counted together, the United Kingdom and its Overseas Territories and Crown dependencies would rank worst in the world for financial secrecy. Fortunately, this could soon change.
Last Sunday, the International Monetary Fund (IMF) unveiled its long-awaited framework for “enhanced” engagement with countries on corruption and governance issues. Here are three aspects we at Transparency International will be looking at closely in coming months as the new policy is rolled out.
The corrupt don’t like paper trails, they like secrecy. What better way to hide corrupt activity than with a secret company or trust as a front? You can anonymously open bank accounts, make transfers and launder dirty money. If the company is not registered in your name, it can't always be traced back to you.
The hot topic at the 2018 Summit of the Americas is how governments can combat corruption at the highest levels across North and South America.
As part of International Women’s Day, Transparency International is launching the Women, Land and Corruption resource book. This is a collection of unique articles and research findings that describe and analyse the prevalence of land corruption in Africa – and its disproportionate effect on women – presented together with innovative responses from organisations across the continent.
Coast or mountains? Real estate or business investment? Want your money back in five years? If you're rich, there are an array of options for European ‘Golden Visas’ at your fingertips, each granting EU residence or citizenship rights.
For the first time in its presidency of the G20, Argentina is hosting country representatives from across the globe to address the best ways of curtailing corruption and promoting integrity in state-owned enterprises (SOEs).
As follow-up to the regional analysis of Eastern Europe and Central Asia, additional examples from Albania, Kosovo and Georgia highlight the need for more progress in anti-corruption efforts in these countries and across the region.
La publication de la dernière édition de l’Indice de perception de la corruption (IPC) offre un bon point de repère pour situer les efforts de lutte contre la corruption que l’Union africaine (UA) poursuivra tout au long de 2018
En los últimos años, América Latina y el Caribe lograron adelantos significativos en la lucha contra la corrupción. En muchos países de la región existen ahora leyes y mecanismos para contrarrestar este fenómeno, las investigaciones legales están avanzando y los movimientos ciudadanos anticorrupción han incrementado. Sin embargo, de acuerdo con el Índice de Percepción de la Corrupción (IPC) 2017, la región continúa con bajos puntajes.
Investigations by the Organised Crime and Corruption Reporting Project (OCCRP) and the Centre for Advanced Defence Studies (C4ADS) released today raise global red flags that Dubai has become an open market for money laundering and a safe haven for the corrupt.
A recent move by the Malaysian government to declassify a report on the 1Malaysia Development Berhad (1MDB) case, a multi-billion dollar state-funded corruption scandal, signals a step forward for transparency.
Following a recent refusal of more than 90 freedom of information (FOI) requests in Montenegro, Transparency International denounces the actions of the government agency responsible for limiting public access to important campaign spending information.
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The Global Corruption Barometer is the only worldwide public opinion survey on views and experiences of corruption
When 35-year-old Benjamin made the long trek into town to collect his reforestation grant, missing money and dishonest officials were the last things on his mind.