# Financial transparency glossary URL: https://www.transparency.org/en/publications/financial-transparency-glossary Type: Publication or report Published: 2014-01-20 Updated: 2020-04-07 --- 20 January 2014 Transparency International believes that it is essential to promote greater transparency, integrity and accountability of financial institutions to avoid another global financial crisis and crack down on corrupt and unethical behaviour. We seek to improve behaviour in financial firms by increasing transparency, embedding a culture of integrity and improving accountability to a broad range of stakeholders. We seek policy and legislative change that makes it more difficult and less attractive to profit from the proceeds of corruption. Public anger rarely translates into direct consumer action. One reason is that the financial sector is often seen to be very complex. This tool is intended to explain and clarify some of the most crucial terms in clear and plain language. You can also see our online interactive, the [Financial Jargon Buster](/glossary), which includes animated definitions of the terms. ### Related publications ## [Regional Assessment of Integrity in Political Finance in South Asia, Southeast Asia and East Asia](https://www.transparency.org/en/publications/integrity-political-finance-asia) Publication • 03 September 2026 This report reviews systems across 17 countries to identify the areas of political finance most in need of reform. ## [Connecting the Dots: How financial intelligence units expose corrupt money flows and how they could do more](https://www.transparency.org/en/publications/connecting-the-dots) Publication • 24 June 2026 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](https://www.transparency.org/en/publications/whistleblowing-authorities-in-europe-roles-challenges-and-lessons-learned) Publication • 19 June 2026 This report examines the institutional design, mandates and functioning of national whistleblowing authorities across Europe. ## [Strengthening Public Oversight: Good practices for partnerships between civil society and supreme audit institutions](https://www.transparency.org/en/publications/strengthening-public-oversight-good-practices-for-partnerships-between-civil-society-and-supreme-audit-institutions) Publication • 29 May 2026 Stronger collaboration between Supreme Audit Institutions and Civil Society Organisations is needed for better public financial oversight. ![](https://images.transparencycdn.org/images/2014_FinancialTransparencyGlossary_EN_116.jpg?auto=compress&fit=crop&fm=webp&w=1200) [Download](https://images.transparencycdn.org/images/2014_FinancialTransparencyGlossary_EN.pdf)