#ParadisePapers: time to clean up the offshore financial havens
News •
The ‘Paradise Papers’ show how the rich and powerful around the world are able to avoid paying tax and keep their business dealings secret. The mechanisms they use can also…
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The week in corruption, 1 February 2019
Transparency Int'l
Transparency International calls for immediate action by world leaders to stop secret companies
Press •
G8 summit must shed light on dark corners of world economy
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Delaware: The US corporate secrecy haven
News •
How does a small sleepy US state become a haven for transnational crime?
Open letter to G20 Leaders
News •
We call on the G20 leaders to put anti-corruption and money laundering at the top of their agenda.
It is time to unmask the corrupt in Switzerland
Press •
Trouble at the top: why high-scoring countries aren’t corruption-free
News •
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…
Luxleaks: EU finance ministers must act on tax transparency
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Transparency International calls on Panama to honour transparency and financial reform commitments
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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.
U.S. Treasury must close loopholes to stem the flow of proceeds of foreign corruption into the U.S.
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Pandora Papers: Sweeping reforms needed to rein in lawless offshore industry
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Conflicts of interest exposed by #WestAfricaLeaks underscore need to rein in anonymous company ownership
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