CPI 2023: Corruption and (in)justice
News •
The global decline in justice and the rule of law is enabling impunity for corruption around the world.
COP29: Another alarming conflict of interest
Transparency Int'l
EU reaches deal on anti-money laundering rules, ending uncertainty about how watchdogs will access information on companies’ real owners
Press •
Serbia: Alarm over indications of serious election breaches
Press •
How enablers facilitate illicit financial flows: Evidence from Africa
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
Political corruption in Europe: A threat to more than public funds
News •
Undue influence on both national and European Union politicians is a danger to vital services, public safety and democracy.
International Anti-Corruption Conference 2024 theme announcement
News •
21st edition of world's largest anti-corruption gathering set for 18-21 June 2024 in Vilnius, Lithuania.
Switzerland takes a step towards ending corporate secrecy: Will it be enough?
Marc Herkenrath
Personal data protection has a sole purpose, and shielding corporate structures from sunlight isn’t it
Ádám Földes
Searching for owners: What we found when we cross-analysed company and real estate ownership data in France
News •
Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
No pride in prejudice: How anti-LGBTQI+ laws fuel corruption
Guilherme France
Speak up or stay silent? The need for greater whistleblower protection in Hungary
Transparency Int'l
Council of Europe: Member states must act against transnational corruption to protect democracy
Press •
European Commission must uphold corporate transparency in the 6th Anti-Money Laundering Directive
Press •
Al Jazeera "Gold Mafia" documentary demonstrates urgent need to combat corruption in Zimbabwe
Press •
