G7: For an inclusive economic recovery, support a meaningful review of the global standard on anonymous company ownership
Press •
G7: Racing to tax justice?
Transparency Int'l
Defence companies are not doing enough to stop corruption
Ara Marcen Naval
CPI 2020: Trouble in the top 25 countries
News •
The top 25 countries on the CPI have their share of corruption challenges
CPI 2020: Trouble at the top – An analysis
News •
The last year has again shown that no country is immune from corruption.
International Anti-Corruption Day 2020: Leading economists, trade unions, diverse civil society groups call on UN General Assembly to end anonymous companies
Press •
What a US$3 million transaction that travelled half the world tells us about the global financial system
Maíra Martini
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.
Beirut – a tragedy that demands change
Transparency Int'l
Who owns our cities?
Transparency Int'l
Building a fuller picture: The Financial Secrecy Index & CPI
Maíra Martini
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,…
