CPI 2023: Trouble at the top
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Top-scoring countries on the CPI have long fuelled transnational corruption. It's time they embrace change.
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News •
Top-scoring countries on the CPI have long fuelled transnational corruption. It's time they embrace change.
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With the gathering of world leaders for the 10th UNCAC Conference of States Parties, there’s no better time to take decisive action to stop corruption in its tracks.
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Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
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We are still waiting to hear back from countries about the measures they have taken to locate and seize assets.
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The EU needs to comply with the Court of Justice ruling on beneficial ownership registers and safeguard the financial system’s integrity at the same time.
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
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While 2022 has seen some progress, advanced economies are still not pulling their weight in the fight against cross-border corruption.
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Unless measures against illicit finance are prioritised, G20 is on track to lose anti-corruption credibility at the Bali summit.
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As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
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Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
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Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
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The 2021 CPI shows that top-scoring countries’ complacency has been detrimental not only to global anti-corruption efforts but also to their own affairs.
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The Summit for Democracy is an opportunity to support anti-corruption fighters and advance the systemic change that we need.
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Investigations implicate high-level public officials and private sector intermediaries around the world.
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Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…
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Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.