Search

2021 Corruption Perceptions Index reveals a decade of stagnating corruption levels amid human rights abuses & democratic decline in Sub-Saharan Africa

Press • 25 January 2022

Collage of buildings in secrecy jurisdictions named in the Pandora Papers

Pandora Papers: 10 countries that urgently need to act

News • 08 October 2021

Investigations implicate high-level public officials and private sector intermediaries around the world.

Pandora Papers: Sweeping reforms needed to rein in lawless offshore industry

Press • 04 October 2021

High rise buildings in the Panama business centre with cars on the street

Panama: Corporate service providers still guarding anonymous companies

News • 30 September 2021

Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…

Leaning against a barrier at a protest, people wave a Czech flag and hold signs, including a banner that reads "Dear EU, don't feed the oligarch!" in green and pink letters

Out in the open: How public beneficial ownership registers advance anti-corruption

News • 10 September 2021

Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.

CSABOT - NEBOT

The spy who lives in my phone

Transparency Int'l 30 July 2021

404 beneficial owner not found: Are EU public registers in place and really public?

News • 26 May 2021

Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies

Access denied? Availability and accessibility of beneficial ownership data in the European Union

Publication • 26 May 2021

Delays in establishing public registers and accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies.

Resisting corruption along drug trafficking routes: An analysis of criminal justice bodies in Latin America and West Africa

Publication • 14 May 2021

This report assesses criminal justice institutions in nine countries along the so-called cocaine route in Latin America and West Africa to identify integrity, accountability and…