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?
Dirty money
We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden.
Anti-money laundering in West Africa
Project
Tracking anti-money laundering efforts at every stage—from asset declarations to land registers—in West Africa.
