
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.
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News •
Investigations implicate high-level public officials and private sector intermediaries around the world.
News •
Despite Luxembourg’s steps to shine a light on corporate ownership, the country's investment funds largely operate in an opaque manner.
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When they deliberate over amendments to the global wildlife trade regime, CoP18 must address impunity for illegal timber trafficking in Africa as a matter of high priority.
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Supervisory and justice systems should be transparent and accountable so that the public can assess their performance.
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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.
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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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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…
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A series of exceptional reports on illegal payments, made by two European companies to former Central American presidents, has won the Best Investigative Journalism Report on…
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