# Incentivising integrity in banks URL: https://www.transparency.org/en/publications/incentivising-integrity-in-banks Type: Publication or report Published: 2015-07-30 Updated: 2020-04-02 --- 30 July 2015 In the aftermath of the global financial crisis, many different cases of malfeasance and corruption at banks have been exposed. To date, settlements worth more than US$ 230 billion have been agreed between banks and national authorities to rectify abuses. At the heart of this crisis is a break-down of integrity. ### Related publications ## [Enabler Accountability: Assessing Measures Taken against Professionals Implicated in Cases of Illicit Financial Flows from Africa](https://www.transparency.org/en/publications/enabler-accountability-illicit-financial-flows-africa) Publication • 31 March 2026 How often are enablers of illicit financial flows held to account? We examine criminal and administrative action, enforcement gaps and priorities for reform. ## [Digital disclosure of political finance in Africa, Asia and the Pacific, and Latin America and the Caribbean](https://www.transparency.org/en/publications/digital-disclosure-political-finance-africa-asia-pacific-latin-america-caribbean) Publication • 06 November 2025 This study reviews the approaches to digital disclosure of political party and candidate finance in three regions. ## [The role of business in fighting impunity and corruption to protect environmental defenders](https://www.transparency.org/en/publications/the-role-of-business-in-fighting-impunity-and-corruption-to-protect-environmental-defenders) Publication • 20 October 2025 The paper offers a roadmap for action, urging businesses, policymakers, and investors to embed integrity beyond compliance and strengthen protections for defenders and… ## [Public Loans, Private Gains: Addressing corruption across the debt cycle](https://www.transparency.org/en/publications/public-loans-private-gains-addressing-corruption-across-the-debt-cycle) Publication • 04 September 2025 This working paper explores how corruption risks permeate every stage of the sovereign debt cycle – from contracting and management to restructuring. ![](https://images.transparencycdn.org/images/2015_WorkingPaper2_Incentivising_Integrity-Banks_EN_116_200402_120418.jpg?auto=compress&fit=crop&fm=webp&w=1200) [Download](https://images.transparencycdn.org/images/2015_WorkingPaper2_Incentivising_Integrity_Banks_EN.pdf)