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The Fishrot Files
Transparency Int'l
US$2.7 billion of São Paulo property linked to offshore secret companies
Press •
EU leaders must end financial secrecy
Press •
Transparency International calls for immediate action by world leaders to stop secret companies
Press •
Emerging markets, pathetic transparency
News •
Emerging market multinationals have a long way to go to improve their anti-corruption and transparency credentials.
Transparency International says now is the time for G7 Finance Ministers to act against financial secrecy
Press •
Critical opportunity presented by the May 12 Anti-Corruption Summit in London
Press •
Stop the secrecy in the sun
News •
We're calling for a law change in the British Virgin Islands and the Cayman Islands to staunch the flow of dirty money.
Were G20 corruption promises nothing more than a photo-op?
News •
G20 Leaders pledged to make it harder for the corrupt to spend dirty cash. One year on, have they turned words into action?
How enablers facilitate illicit financial flows: Evidence from Africa
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
Mystery companies and money laundering
Transparency Int'l
