Troika Laundromat signals a different kind of financial crisis
News •
The Troika Laundromat investigation shines a spotlight on a cast of new and familiar characters in the ongoing saga surrounding flows of dirty money through the world’s financial…
Costa Rica: Corruption & the public’s right to know
Transparency Int'l
Repercussions for revealing corruption
Michael Hornsby
Lessons Learned: Corruption as a Threat to Security and the Stability of States
Transparency Germany
Lava Jato: Whatever happened to complicit Swiss banks?
Maíra Martini
Will Latvia finally introduce long-awaited lobbying regulations?
DELNA
Verifying the beneficial owner of companies. Why and how.
Maíra Martini
European banks in money laundering scandals: what lessons for the EU?
Maíra Martini
Western Europe and EU: stagnating anti-corruption efforts and weakening democratic institutions
News •
With an average regional score of 66 out of 100, Western Europe and the EU are doing far better than other parts of the globe. However, for a region that prides itself on some of…
Strengthening rule of law along the cocaine route
News •
Transparency International has teamed up with the United Nations Office on Drugs and Crime (UNODC) and INTERPOL, to implement the CRIMJUST Project, funded by the European Union.…
Better Blending: Making the Case for Transparency and Accountability in Blended Finance
Publication •
Governments and international organisations are increasingly advocating the use of blended finance to fill the “financing gap” between current commitments and target levels of…
Conflicts of interest exposed by #WestAfricaLeaks underscore need to rein in anonymous company ownership
Press •
A new home for our corruption research
News •
Transparency International is excited to announce the launch of the Knowledge Hub, a dedicated online space for our research.
Stopping Dirty Money: the Global Effective-O-Meter
News •
As of February 2019, global effectiveness at stopping money laundering stands at 32%.
