France: Libye: Sherpa et TI France déposent une plainte visant le patrimoine de la famille Kadhafi en France
Press •
Search
France/Tunisie: La Commission Arabe des Droits Humains, Sherpa et TI France déposent une plainte visant le patrimoine des familles Ben Ali et Trabelsi en France
Press •
SYRIE : SHERPA et TI France annoncent le dépôt d’une plainte visant à identifier les avoirs qui pourraient être détenus en France par Bachar El-Assad et son entourage
Press •
Affaire des « Biens mal acquis » [1] : TI France et SHERPA annoncent le dépôt d’une nouvelle plainte avec constitution de partie civile visant à contourner un énième blocage du parquet dans ce dossier
Press •
Denial of entry: to catch a bribe taker
News •
Visa bans help prevent the corrupt from enjoying their ill-gotten gains abroad. Here's how we can strengthen this tool.
Cyprus axes corruption-plagued golden passports scheme
Press •
European Commission shows teeth, advances legal action against Cyprus & Malta over golden passports
Press •
Dodgy diplomacy
News •
It's time to stop criminals using passports, golden visas and even diplomatic cover to facilitate corrupt business.
An unsurprising turn of events
Transparency Int'l
Registration and workshops now open for International Anti-Corruption Conference 2022
News •
Registration has opened for the 2022 IACC in Washington, D.C., and a call for workshop proposals is now live.
Dirty money
We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden.
Golden passports: Infringement procedures against Cyprus and Malta the right move
Press •
Early registration is open for the International Anti-Corruption Conference 2024
News •
The International Anti-Corruption Conference (IACC) unites individuals around the globe committed to fighting corruption, sharing insights and fostering ground-breaking alliances.
Corruption Perceptions Index 2014: United States scores well but lags many other developed nations
Press •
