Luxury goods dealers do too little to limit sales to the corrupt
Press •
Doors wide open: corruption and real estate in four key markets
Publication •
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
Maldives Prosecutor General should dismiss case against whistleblower
Press •
Corruption whistleblower should be protected not punished
Press •
More action is needed to tackle anonymous companies and the flow of corrupt proceeds into the U.S.
Press •
US Treasury issues new rules on customer due diligence, but gaps remain and more action needed
Press •
House and Senate introduce legislation promoting transparency in beneficial ownership of companies
Press •
Corruption unmasked in Honduras
News •
Recent indictments against the Rosenthal family in Honduras tell us why impunity should not be tolerated.
Tackle instability and terrorism by fighting corruption
News •
As leaders gather in Munich to discuss global security, we reaffirm that terrorism can't be beaten without tackling corruption.
Governments, business “Unmask the Corrupt”
Press •
Investigative journalism honoured
News •
See the top entries of a new Corruption Reporting Award from One World Media in association with Transparency International.
Financial transparency glossary
Publication •
Time for G20 finance ministers to lead reforms
Press •
Financial secrecy in the spotlight
News •
Secrecy jurisdictions, offshore accounts, beneficial owners: they're in the news thanks to recent revelations. What can be done?
Standing still? What the world’s biggest economies are doing about corruption
News •
Transparency International chair Huguette Labelle on the G20’s anti-corruption action plan
