Not so open Lux: Authorities in the dark over Luxembourg private investment fund beneficiaries
News •
Despite Luxembourg’s steps to shine a light on corporate ownership, the country's investment funds largely operate in an opaque manner.
European Union
Our Work In:
News
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CPI 2020: Five cases of trouble at the top
News •
Five corruption cases of foreign bribery or money laundering in "clean" countries
CPI 2020: Trouble in the top 25 countries
News •
The top 25 countries on the CPI have their share of corruption challenges
CPI 2020: Western Europe & European Union
News •
Western Europe and the EU is the highest performing region on the CPI, but is under enormous strain due to COVID-19.
Publications
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Safeguarding EU-funded investments with Integrity Pacts: A decision-maker’s guide to collaborative public contracting monitoring
Publication •
Decision-makers across the EU have a timely opportunity to collaborate with civil society and create greater transparency and accountability in public contracting through…
Are EU Governments Taking Whistleblower Protection Seriously? Progress Report on Transposition of the EU Directive
Publication •
Whistleblowing is one of the most effective ways of uncovering corruption. This report assesses the transposition process of the Whistleblower Protection Directive in all 27 EU…
In the dark: Who is behind Luxembourg’s 4.5 trillion-euro investment fund industry?
Publication •
Our investigation with the Anti-Corruption Data Collective has found investment funds in Luxembourg largely operate in an opaque manner.
Examining State Capture: Undue Influence on Law-Making and the Judiciary in the Western Balkans and Turkey
Publication •
The capture of the state in the Western Balkans and Turkey is enriching politicians and their networks at the severe cost of ordinary citizens.
Blog
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Terminus: How corruption risks derailed Riga’s tramline development – and what we learn from it
Transparency Int'l
Monitor the integrity of decisions made in the EU
Transparency Int'l
Can transposing the Whistleblower Protection Directive be done on time? Maybe, but not at the cost of transparency and inclusiveness
Transparency Int'l
Are EU countries taking whistleblower protection seriously?
Transparency Int'l
Press releases
+ MoreOpenLux: 80 per cent of Luxembourg private investment funds at risk of laundering dirty money
Press •
Transparency Germany criticizes serious gaps in the transparency register
Press •
Golden passports: Infringement procedures against Cyprus and Malta the right move
Press •
Cyprus axes corruption-plagued golden passports scheme
Press •
Projects
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Integrity Watch Europe: Online tools for the fight against political corruption in Europe
Project
The Integrity Watch Project seeks to provide law enforcement, citizens, civil society and journalists with a series of online tools for the detection and prevention of political…
