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From research reports and policy positions to real life stories and toolkits, our publications offer insight into corruption and how to prevent and stop it.
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Corruption is often facilitated by complex and obscure company structures involved in transferring large amounts of money from one jurisdiction to another. The identity of the…
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This new report from the Global Corruption Barometer series is based on surveys with over 22,000 citizens living in 20 countries in Latin America and the Caribbean.
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The business case for companies to adopt robust internal reporting mechanisms is clear. Such mechanisms enable staff to speak up about legal or ethical misconduct.
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This report presents synthesis findings from four case studies developed under the Collective Resolution to Enhance Accountability and Transparency in Emergencies (CREATE)…
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This report presents research that looked at the assistance provided to Syrian refugees and affected host communities in Lebanon, as part of the CREATE project (Collective…
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This report investigates levels of transparency and civil society participation in the international meetings of six anti-corruption review mechanisms and finds important…
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The purpose of this questionnaire is to enable civil society organisations to conduct an independent appraisal of their country’s progress in fighting corruption, tackling illicit…
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In a globalised world, acting with integrity is not limited to refraining from giving or demanding a bribe. It also includes not violating human rights or the environment.
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As technology advances, the methods of the corrupt are also getting more sophisticated and difficult to foil. It is clear that the digital revolution opportunities for…
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Procuring decent medicines, quality facilities and suitable equipment are keystones in the delivery of effective healthcare.
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Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and…
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Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is…
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This Progress Report reviews the steps taken by the Climate Investment Funds to respond to TI’s 2014 recommendations.
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In 2014, Transparency International published its Anti-corruption Assessment of the Global Environment Facility’s (GEF’s) Least Developed Countries Fund and the Special Climate…
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This report presents findings from the Afghanistan case study for the Collective Resolution to Enhance Accountability and Transparency in Emergencies (CREATE) initiative, led by…
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Climate governance is an umbrella term for the various national, international, and private structures established to respond to the threats and opportunities of climate change.
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The future of Afghanistan as a viable democratic state, capable of providing security and a strong foundation for its people to prosper, is undermined by the widespread, systemic…
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This report raises red flags about the lack of transparency in property ownership in São Paulo and identifies how real estate worth billions of dollars is owned through companies…
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The ProZorro platform (electronic procurement system) was initiated in Kyiv in May 2014 by a group of anti-corruption activists that focused on developing an electronic…
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As part of its follow-up and review mechanisms for the United Nations Sustainable Development Goals (SDGs), member states are encouraged to conduct regular national reviews of…
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From Ukraine to Tunisia and Brazil, large-scale cases of grand corruption in recent years have involved the acquisition of luxury property, vehicles and goods.
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This report presents research that looked at the integrity of the response to the Ebola crisis provided in Guinea and, for comparative analysis Sierra Leone, as part of the CREATE…
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The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
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We spoke to 21,861 people in 16 countries, regions and territories across the Asia Pacific region about their perceptions and experiences of corruption.
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In 2014, Transparency International published its report Protecting Climate Finance: An Anti-Corruption Assessment of the Adaptation Fund. The assessment reviewed the Fund’s…
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In 2015, the G20 Anti-Corruption Open Data Principles were developed, as a first step towards leveraging open data as a crucial tool for enabling a culture of transparency and…
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The purpose of this report is to assess the extent to which South Africa is meeting its commitments to fighting corruption by applying and implementing the principles and actions…
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The purpose of this report is to assess the extent to which Indonesia is meeting its commitments to fighting corruption by applying and implementing the principles and actions set…
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The purpose of this report is to assess the extent to which Germany is meeting its commitments to fighting corruption by applying and implementing the principles and actions set…
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The purpose of this report is to assess the extent to which France is meeting its commitments to fighting corruption by applying and implementing the principles and actions set…
