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For a more equal world post-COVID-19: Focus on the financial gatekeepers

News • 02 October 2020

Keeping transparency on the G20’s agenda

Press • 24 February 2010

European countries sign up to greater cross-border transparency

Press • 16 April 2013

Authorities should disclose information about efforts to stop banks laundering money

Press • 15 February 2017

Technical guide: implementing the G20 beneficial ownership principles

Publication • 30 July 2015

G7 Summit: Leaders recognise need to address kleptocracy, but remain vague on details

Press • 28 June 2022

Brazil’s Supreme Court halts anti-money laundering investigations

Maíra Martini 23 July 2019

UN FACTI Panel report should serve as blueprint for global anti-corruption action

Press • 25 February 2021

Conflicts of interest exposed by #WestAfricaLeaks underscore need to rein in anonymous company ownership

Press • 22 May 2018

Supervising the Supervisors: systemic failures in banking oversight

Transparency Int'l 08 November 2019

COVID-19 & inequality: The great divide

Transparency Int'l 02 October 2020

Pandora Papers: Sweeping reforms needed to rein in lawless offshore industry

Press • 04 October 2021

Standing still? What the world’s biggest economies are doing about corruption

News • 05 April 2012

Transparency International chair Huguette Labelle on the G20’s anti-corruption action plan

U.S. should support global efforts to tackle financial crime

Press • 14 February 2020

Protesters holding signs against Czech PM Andrej Babiš and his company Agrofert

Data don't lie

Transparency Int'l 14 September 2021

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