EU reaches deal on anti-money laundering rules, ending uncertainty about how watchdogs will access information on companies’ real owners
Press •
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.
Loophole Masters: How Enablers Facilitate Illicit Financial Flows from Africa
Publication •
Foreign non-financial enablers, such as lawyers and corporate service providers, have played a critical role in cross-border corruption schemes implicating African officials.
Addressing Land Corruption for Climate Justice
Publication •
Land corruption seriously threatens efforts to fight climate change and achieve a fair energy transition.
Whistleblower protection organisations advocate for accountability in WHO whistleblower Zambon’s case
Press •
Shine a light: Unveiling public procurement in Mongolia and Indonesia
Transparency Int'l
Why can’t Western governments tell us what they’re actually doing to sanction Russian kleptocrats?
News •
We are still waiting to hear back from countries about the measures they have taken to locate and seize assets.
Switzerland takes a step towards ending corporate secrecy: Will it be enough?
Marc Herkenrath
Personal data protection has a sole purpose, and shielding corporate structures from sunlight isn’t it
Ádám Földes
Legitimate interest 2.0: Enabling journalists and activists to follow the money in the European Union
News •
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.
Maximising impact and protection of whistleblowers: The key role of internal reporting systems
Transparency Int'l
Pakistan: Empowering women through access to justice
Ms. Faiza Mubarak
Ghana Agyapa royalties deal: ECOWAS Court of Justice delivers a disappointing ruling, leaving people’s rights at risk
Press •
Searching for owners: What we found when we cross-analysed company and real estate ownership data in France
News •
Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
On politically exposed persons, de-risking and the fight against corruption
Maíra Martini
