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The Azerbaijani Laundromat one year on: has justice been served?

News • 01 October 2018

In September last year, a massive leak of bank records from 2012 to 2014 showed that the ruling elite of Azerbaijan ran a $3 billion slush fund and an international money…

Transparency International sends the first complaint concerning Andrej Babiš’s conflict of interest

Press • 07 August 2018

Golden visa programmes in Europe pose major corruption risk

Press • 05 March 2018

Antoine Deltour: LuxLeaks whistleblower’s long legal battle continues

News • 21 November 2017

On Thursday 23 November, the High Court of Luxembourg will announce its verdict in the case of Antoine Deltour, the whistleblower who revealed aggressive tax avoidance schemes in…

The impact of the Azerbaijani Laundromat

News • 10 October 2017

Since the story of the Azerbaijani Laundromat broke, Transparency International has been following up on the allegations and, along with OCCRP, calling for action to hold to…

Unexplained Wealth Orders: How to catch the corrupt and corrupt money in the UK

News • 28 April 2017

UK parliament passed an important provision that introduces a powerful new weapon into the anti-corruption arsenal: Unexplained Wealth Orders.

Fighting corruption is failing in EU accession countries in the Western Balkans and Turkey

Press • 10 November 2016

Afghanistan must refocus efforts to fight against corruption to safeguard US$12 billion in new aid

Press • 04 October 2016

Stopping corruption in Afghanistan: From Promises to Action

News • 30 September 2016

People want change in Afghanistan. They want an end to corruption and a commitment to security. Is that too much to ask?

Lobby meetings with EU policy-makers dominated by corporate interests

Press • 24 June 2015

Europe: Unregulated lobbying opens door to corruption

Press • 15 April 2015

Europe: a playground for special interests amid lax lobbying rules

News • 15 April 2015

Our report assesses lobbying across Europe, looking at responses by governments and institutions to the risks of undue influence.

New report: Lobbying in Europe: Hidden Influence, Privileged Access to launch 15 April

Press • 09 April 2015

European Commission and Transparency International join forces for better spending of EU investments

Press • 19 March 2015

Anti-corruption day 2014

News • 09 December 2014

Every year on 9 December, activists around the world take to the streets to protest corruption. We survey a few highlights.