News about United States
CPI 2019: Americas
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With an average score of 43 for the fourth consecutive year on the Corruption Perceptions Index (CPI), the Americas region fails to make significant progress in the fight against…
Three ways to stop money laundering through real estate
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Around the world, buying property is a favourite method for the corrupt to launder their ill-gotten gains. However, there are concrete measures that make it significantly more…
How the US can help Mongolia get to grips with corruption
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A series of bi-lateral meetings and a proposed trade agreement present an opportunity for the US to promote rule of law and an independent judiciary in Mongolia.
Where are Africa’s billions?
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National governments aren’t the only ones failing African citizens in the fight against corruption.
25 corruption scandals that shook the world
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Twenty-five years ago, when Transparency International was founded, corruption was seen as the necessary price of doing business and something so deeply ingrained that exposing…
Four ways the G20 can take the lead on anti-corruption
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The globalisation of world trade and finance has been accompanied by an internationalisation of corruption. The G20 Anti-Corruption Working Group therefore has the potential to be…
Three years after the Panama Papers: progress on horizon
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The explosive Pulitzer Prize-winning global media project known as the "Panama Papers" turned three years old, and there are many reasons to celebrate.
Americas: weakening democracy and rise in populism hinder anti-corruption efforts
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With an average score of 44 for three consecutive years, the Americas region continues to fail in making any serious inroads against corruption. The number of poor performing…
The Azerbaijani Laundromat one year on: has justice been served?
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In September last year, a massive leak of bank records from 2012 to 2014 showed that the ruling elite of Azerbaijan ran a $3 billion slush fund and an international money…
While the G20 drags its feet, the corrupt continue to benefit from anonymous company ownership
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The corrupt don’t like paper trails, they like secrecy. What better way to hide corrupt activity than with a secret company or trust as a front? You can anonymously open bank…
Perceptions remain unchanged despite progress in the Americas
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In the last few years, Latin America and the Carribbean made great strides in the fight against corruption. Laws and mechanisms exist to curb corruption, while legal…
Uzbekistan: How to support the real victims of grand corruption
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What do you do when assets stolen from a country’s state coffers by corrupt individuals have been recovered and can now be returned to the country - but the government is still…
