How Well do EU Countries Protect Whistleblowers?
Publication •
Transparency International reviewed the whistleblower protection laws of 20 member states against key EU requirements and best practices.
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.
Ghana Agyapa royalties deal: ECOWAS Court of Justice delivers a disappointing ruling, leaving people’s rights at risk
Press •
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.
On politically exposed persons, de-risking and the fight against corruption
Maíra Martini
European Commission must uphold corporate transparency in the 6th Anti-Money Laundering Directive
Press •
Bringing transparency back
Transparency Int'l
European Parliament proposes strong measures for corporate transparency
Press •
Al Jazeera "Gold Mafia" documentary demonstrates urgent need to combat corruption in Zimbabwe
Press •
