Troika Laundromat signals a different kind of financial crisis
News •
The Troika Laundromat investigation shines a spotlight on a cast of new and familiar characters in the ongoing saga surrounding flows of dirty money through the world’s financial…
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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.
Unfinished business: Despite FATF money laundering list exit, UAE has much to prove
News •
Addressing the Emirates’ role in facilitating cross-border corruption needs continued monitoring
Azerbaijani Laundromat: grand corruption and how to buy influence
News •
New investigation into a shady financial network that appears to have funnelled money from a US$2.9 billion Azeri slush fund to pay decision-makers and prominent individuals…
CPI 2020: Trouble at the top – An analysis
News •
The last year has again shown that no country is immune from corruption.
Trust issues: 9 fixes to the global standard on beneficial ownership transparency
News •
As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
Three steps towards corruption-free sustainable development
Transparency Int'l
Welcome to Miami, Venezuelan kleptocrats
Transparency Int'l
Panama: Corporate service providers still guarding anonymous companies
News •
Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…
Will Latvia finally introduce long-awaited lobbying regulations?
DELNA
Despite sanctions, the networks of Venezuela’s corrupt elite continue to reach the United States
Gary Kalman
The impact of the Azerbaijani Laundromat
News •
Since the story of the Azerbaijani Laundromat broke, Transparency International has been following up on the allegations and, along with OCCRP, calling for action to hold to…
2021 Corruption Perceptions Index reveals a decade of stagnating corruption levels amid human rights abuses & democratic decline in Asia Pacific
Press •
Persistent corruption in low-income countries requires global action
Press •
Tracking corruption across the Sustainable Development Goals
Matthew Jenkins
