Regional Assessment of Integrity in Political Finance in South Asia, Southeast Asia and East Asia
Publication •
This report reviews systems across 17 countries to identify the areas of political finance most in need of reform.
Collective Commitment to Enhance Accountability and Transparency in Emergencies: Afghanistan report
This report presents findings from the Afghanistan case study for the Collective Resolution to Enhance Accountability and Transparency in Emergencies (CREATE) initiative, led by Transparency International. The goal of the study was to produce an evidence base concerning corruption risks and prevention and mitigation measures in relation to the implementation of humanitarian assistance in Afghanistan. In its mapping of corruption risks, the study describes those corruption risks that are well-documented by existing empirical studies as well as perceived risks, as perceived by the stakeholders consulted.
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Financial intelligence units can play a key role in uncovering corruption, but only if they have the powers, resources and access to information they need.
Whistleblowing Authorities in Europe: Roles, challenges and lessons learned
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This report examines the institutional design, mandates and functioning of national whistleblowing authorities across Europe.
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