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.
News about Investigative Journalism
Not so open Lux: Authorities in the dark over Luxembourg private investment fund beneficiaries
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Despite Luxembourg’s steps to shine a light on corporate ownership, the country's investment funds largely operate in an opaque manner.
Clearing the smokescreen: The deadly consequences of undue influence
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New investigations reveal back-room deals and secretive campaigns involving the tobacco industry are far from being a thing of the past.
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…
Protecting Africa’s wildlife from corruption
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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.
Countries must be more transparent when investigating transnational corruption
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Supervisory and justice systems should be transparent and accountable so that the public can assess their performance.
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.
Troika Laundromat signals a different kind of financial crisis
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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…
Clean up Spain – Justice for Azerbaijan’s reputation laundering in Europe
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In Azerbaijan, critical voices are routinely suppressed. Meanwhile in Europe, politicians suspected of helping whitewash Azerbaijan’s record on human rights enjoy impunity. Join…
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…
Paradise lost among Maldives dodgy land deals
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Should tourists run for cover as a storm of corruption allegations sweeps across the Maldives?
The impact of the Azerbaijani Laundromat
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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…
