International Anti-Corruption Day 2020: Leading economists, trade unions, diverse civil society groups call on UN General Assembly to end anonymous companies
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Trouble at the top: why high-scoring countries aren’t corruption-free
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For the third year running, the top seven countries in the Corruption Perceptions Index 2018 consist of the four Nordic nations – Denmark, Finland, Sweden and Norway – plus New…
3 steps to stop secret companies
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Panama Papers unmasked the dark side of the global financial system. Three steps to stop secret companies now.
The secret is out: US$2.7 billion of São Paulo property linked to offshore companies
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Our investigation into the real estate market in São Paulo shows how easy it is to hide more than US$2.7 billion worth of property behind shell companies.
The time for justice, equity, security and trust is now
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The 17th IACC with the theme Time for Justice: Equity, Security, Trust concluded on 4 December in Panama City.
Why we need to know who really owns a company
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G8 leaders should capitalise on growing momentum behind making the financial system more transparent.
G7: For an inclusive economic recovery, support a meaningful review of the global standard on anonymous company ownership
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Ukraine takes important first step towards ending corporate secrecy
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Ukraine has taken a first step in the fight against corporate secrecy and corruption by agreeing to share data on who ultimately owns and controls Ukrainian companies.
France: politicians and banks put on the spot
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Scandal has spurred action in France, where politicians will soon have to declare their assets. Do these changes go far enough?
Pandora Papers: 10 countries that urgently need to act
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Investigations implicate high-level public officials and private sector intermediaries around the world.
Major anti-corruption advances set by Group of 20 – but will world leaders now walk their own talk?
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17 International Anti-Corruption Conference: The time for justice, equity, security and trust is now
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IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa
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Newly proposed SEC rules should make US listed extractive companies more transparent
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US Securities and Exchange Commission proposed new rules requiring public disclosure of resource extraction companies.
Beirut – a tragedy that demands change
Transparency Int'l
