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CPI 2019: Western Europe & European Union

News •

Fourteen of the top 20 countries in this year’s CPI are from Western Europe and the European Union (EU), including nine countries from the EU alone. Despite being the best…

The case for an EU anti-money laundering agency is clear: will the EU take action?

Maíra Martini

Resilient institutions

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Reducing corruption is an important component of the sustainable development agenda, and one that all state parties have an obligation to address. Although corruption is often…

Is Mauritius at a tipping point in the fight against corruption?

Transparency Int'l

Lithuania’s money laundering problem

Maíra Martini

European banks in money laundering scandals: what lessons for the EU?

Maíra Martini

The impact of the Azerbaijani Laundromat

News •

Since the story of the Azerbaijani Laundromat broke, Transparency International has been following up on the allegations and, along with OCCRP, calling for action to hold to…

Europe and Central Asia: Why anti-corruption laws are not stopping the corrupt

Transparency Int'l

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