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Registers of true owners of anonymous companies on track to become a requirement worldwide

Press • 22 October 2021

Collage of buildings in secrecy jurisdictions named in the Pandora Papers

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.

People crossing the street, conceptual representation of facial recognition

Algorithms in public administration: How do we ensure they serve the common good, not abuses of power?

Matthew Jenkins 06 October 2021

High rise buildings in the Panama business centre with cars on the street

Panama: Corporate service providers still guarding anonymous companies

News • 30 September 2021

Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…

Dark room with a door half open, leading to room with an intense red light.

Investigations and unsigned contracts: How Integrity Pacts enhance transparency and accountability

Transparency Int'l 27 September 2021

Protesters holding signs against Czech PM Andrej Babiš and his company Agrofert

Data don't lie

Transparency Int'l 14 September 2021

Leaning against a barrier at a protest, people wave a Czech flag and hold signs, including a banner that reads "Dear EU, don't feed the oligarch!" in green and pink letters

Out in the open: How public beneficial ownership registers advance anti-corruption

News • 10 September 2021

Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.

Law on the Security Information Agency (BIA)

CSABOT - NEBOT

Grayscale photo of a person walking towards the light

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.

Where corruption and discrimination against women collide: Daring to speak about sextortion

Transparency Int'l 09 July 2021

EU residents see corruption in public contracting: What can governments do?

News • 08 July 2021

People in the EU doubt that government contracts are allocated in a competitive manner. Integrity Pacts can help reduce corruption risks while boosting participation and trust.