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The FinCEN Files show only the tip of the iceberg that is the global financial system’s vulnerability to abuse by criminals and the corrupt, Transparency International said today. Banks, regulators,…
Since January, Transparency International’s Advocacy and Legal Advice Centres (ALACs) operating in 60 countries have received over 1,500 reports of corruption and other irregularities related to the…
Transparency International and Transparency International Zimbabwe (TI Z) are deeply concerned by attempts by the government of Zimbabwe to fast-track the Cyber security and Data Protection Bill. The…
Transparency International and its national chapter in Colombia, Transparencia Por Colombia, express their deep concern at the growing concentration of power in the President of the Republic to the…
The catastrophic Beirut Port Blast of August 4 caused a massive loss of human life and immense destruction. It has prompted the international community to pledge significant emergency assistance to…
The European Commission must take decisive action against Member States’ scandal-ridden ‘golden visa’ schemes, which a new leak of documents shows remain vulnerable to corruption and money…
Constant leaking of information is undermining the inquiry
The Lebanese Transparency Association (LTA), supported by Transparency International, reiterates its position on the importance of conducting an open and transparent inquiry with far-reaching powers…
A joint statement by Transparency International’s Europe and Central Asia chapters
Transparency International’s Europe and Central Asia chapters stand in solidarity with the people of Belarus who have been calling for an end of the country’s authoritarian rule following elections…
Transparency International is horrified by the violent attacks, arbitrary arrests and brutal repression unleashed by the Government of Alexander Lukashenko against peaceful protesters in Belarus. We…
Failure to ensure transparency and accountability must be urgently addressed
The Lebanese Transparency Association (LTA), supported by Transparency International, are alarmed by the Lebanese government’s failure to establish a wide-ranging investigation into the Beirut…
The Board and staff of the Lebanese Transparency Association, supported by the Transparency International movement worldwide, wish to express our shock and deep sadness at the devastation and loss of…
The recent arrest of a whistle-blower journalist Hopewell Chin’ono in Zimbabwe is a serious concern to Transparency International Chapters in Southern Africa, particularly as it undermines broader…
A statement from the U.S. office of Transparency International
Today, the U.S. House passed a landmark, bipartisan anti-corruption measure that will modernise U.S. anti-money laundering laws and bring unprecedented transparency to the U.S. financial system. If…
Transparency International's national chapters in the Arab region are united in expressing their solidarity following the arrest and arbitrary detention by the Israeli military of the Law university…
A statement from Transparency International Germany
Berlin, July 7, 2020 – In response to the Wirecard scandal, the anti-corruption organization Transparency International Germany is calling for a fundamental reform of financial supervision and a…
Transparency International offers journalists reliable, independent research and expertise on corruption, with solutions-orientated commentary and analysis available from thematic and regional experts.
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