Transparency International alarmed over threats to rule of law in post-election Slovakia
Press •
EU reaches deal on anti-money laundering rules, ending uncertainty about how watchdogs will access information on companies’ real owners
Press •
UNCAC CoSP10: Some progress but insufficient pace to combat corruption
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.
International Anti-Corruption Conference 2024 theme announcement
News •
21st edition of world's largest anti-corruption gathering set for 18-21 June 2024 in Vilnius, Lithuania.
IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa
Press •
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.
Behind a Wall: Investigating Company and Real Estate Ownership in France
Publication •
Despite transparency rules, the vast majority of corporate-owned real estate in France is held anonymously.
Report: More than two-thirds of corporate-owned real estate in France is anonymously held
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.
Whistleblower stories: 12 inspiring individuals who safeguarded public interest by exposing misconduct
Transparency Int'l
No pride in prejudice: How anti-LGBTQI+ laws fuel corruption
Guilherme France
