404 beneficial owner not found: Are EU public registers in place and really public?
News •
Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies
Access denied? Availability and accessibility of beneficial ownership data in the European Union
Publication •
Delays in establishing public registers and accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies.
Lobby Actually
Transparency Int'l
UNGASS 2021: Business as usual will mean failure
Gillian Dell
Hundreds of academics, civil society groups and business leaders join call for UN General Assembly to end anonymous shell companies
Press •
Not so open Lux: Authorities in the dark over Luxembourg private investment fund beneficiaries
News •
Despite Luxembourg’s steps to shine a light on corporate ownership, the country's investment funds largely operate in an opaque manner.
Corruption thrives as rule of law and democratic oversight weaken in Poland
Grzegorz Makowski
CPI 2020: Five cases of trouble at the top
News •
Five corruption cases of foreign bribery or money laundering in "clean" countries
CPI 2020: Trouble in the top 25 countries
News •
The top 25 countries on the CPI have their share of corruption challenges
CPI 2020: Western Europe & European Union
News •
Western Europe and the EU is the highest performing region on the CPI, but is under enormous strain due to COVID-19.
Corruption Perceptions Index - 2020
How does your country measure up in the 2020 Corruption Perceptions Index?
Paris Agreement climate targets are being missed because of corruption
Brice Böhmer
What a US$3 million transaction that travelled half the world tells us about the global financial system
Maíra Martini
Spooky corporate taxes
Transparency Int'l
