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.
Shine a light: Unveiling public procurement in Mongolia and Indonesia
Transparency Int'l
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.
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
Equipping investigative journalists to expose COVID-19 corruption
Transparency Int'l
European Commission must uphold corporate transparency in the 6th Anti-Money Laundering Directive
Press •
Women's History Month: Discover four courageous women fighting against corruption
Transparency Int'l
European Parliament proposes strong measures for corporate transparency
Press •
