CPI 2023: Corruption and (in)justice
News •
The global decline in justice and the rule of law is enabling impunity for corruption around the world.
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.
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
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
African Anti-Corruption Day: Transparency International calls on African Union leaders to act on anti-corruption commitments
Press •
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.
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.
On politically exposed persons, de-risking and the fight against corruption
Maíra Martini
International Anti-Corruption Conference to be held in June 2024 in Lithuania
News •
Lithuania will host the International Anti-Corruption Conference (IACC), the world’s largest independent global forum in the fight against corruption.
Whistleblower stories: 12 inspiring individuals who safeguarded public interest by exposing misconduct
Transparency Int'l
Speak up or stay silent? The need for greater whistleblower protection in Hungary
Transparency Int'l
Nigeria oil bribery case: Netherlands and US must reopen investigations into Eni and Shell’s role
Press •
