Reforming global standards on beneficial ownership transparency
Campaign
Following our campaign, every country will have to set up a dedicated register of companies' real owners.
French courts rule
Transparency Int'l
Advocating for foreign bribery enforcement in a highly corrupt country
Grigory Mashanov
Next week governments can take a step to close down secrecy jurisdictions. Will they?
News •
National financial regulators attending the Financial Action Task Force (FATF) plenary in Paris 16 – 21 February have the opportunity to significantly reduce money laundering,…
U.S. should support global efforts to tackle financial crime
Press •
Corruption and climate action
Transparency Int'l
International Anti-Corruption Day 2019: Time to act against corruption and the climate crisis
News •
The connections between the climate crisis and corruption aren't always obvious, but unfortunately the two are deeply interlinked
Better Blending
Matthew Jenkins
Financial Action Task Force warned about the recent setbacks to Brazil’s efforts to fight corruption
Press •
Three ways to stop money laundering through real estate
News •
Around the world, buying property is a favourite method for the corrupt to launder their ill-gotten gains. However, there are concrete measures that make it significantly more…
How 4 shifts in thinking could transform the battle against corruption
Phil Mason
Obstacles to reform at UN shipping agency threaten climate goals
Press •
Ensuring that climate funds reach those in need
News •
As climate change creates huge ecological and economic damage, more and more money is being given to at-risk countries to help them prevent it and adapt to its effects. But poorly…
Governance at the International Maritime Organisation
Publication •
