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Trust issues: 9 fixes to the global standard on beneficial ownership transparency

News • 19 October 2022

As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.

Reality check: Can the West bring kleptocrats to justice?

News • 25 May 2022

Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.

Countering Russia's kleptocrats: What the West’s response to the assault on Ukraine should look like

News • 04 March 2022

Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.

CPI 2021 for Sub-Saharan Africa: Amid democratic turbulence, deep-seated corruption exacerbates threats to freedoms

News • 25 January 2022

2021 was a turbulent year for Sub-Saharan Africa. On a continent where corruption plunders precious natural resources and impedes access to public services for millions of people,…

CPI 2021 for Western Europe & European Union: Trouble ahead for stagnating region

News • 25 January 2022

Western Europe and the EU still tops the CPI, but the COVID-19 pandemic has threatened transparency and accountability across the region, leaving no country unscathed and exposing…

CPI 2021: Trouble at the top

News • 25 January 2022

The 2021 CPI shows that top-scoring countries’ complacency has been detrimental not only to global anti-corruption efforts but also to their own affairs.

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.

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What the global standard on company ownership should look like: Five key fixes

News • 06 August 2021

After years of powerful resistance, FATF members are now finally open to suggestions on the ways to revise of the global standard on beneficial ownership transparency.