Transparency International expresses concerns over the release of Kazakhstan's "foreign agents" list
Press •
IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa
Press •
Why can’t Western governments tell us what they’re actually doing to sanction Russian kleptocrats?
News •
We are still waiting to hear back from countries about the measures they have taken to locate and seize assets.
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
Legitimate interest 2.0: Enabling journalists and activists to follow the money in the European Union
News •
The EU needs to comply with the Court of Justice ruling on beneficial ownership registers and safeguard the financial system’s integrity at the same time.
Maximising impact and protection of whistleblowers: The key role of internal reporting systems
Transparency Int'l
Behind a Wall: Investigating Company and Real Estate Ownership in France
Publication •
Despite transparency rules, the vast majority of corporate-owned real estate in France is held anonymously.
Whistleblower stories: 12 inspiring individuals who safeguarded public interest by exposing misconduct
Transparency Int'l
World Whistleblowers Day 2023: Fostering solidarity with whistleblowers everywhere
News •
On World Whistleblowers Day, 23 June, we honour the courage and determination of people worldwide who speak up against wrongdoing and celebrate the positive changes they bring.
Transparency International's 30th anniversary: A milestone in the global fight against corruption
News •
Transparency International celebrates 30 years of persistence and determination in creating vital change for a democratic and corruption-free global society.
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 •
