Search

Report cover showing the columns and other classical architecture of a parliament from below

Strengthening Parliamentary Oversight: Key Findings and Recommendations from Multi-Country Assessments

Publication • 30 October 2023

An assessment of the strength of oversight mandate, practice and impact of parliaments in ten countries.

Report cover page, in the photo an FBI agent in front of Oleg Deripaska's house

Up to the Task? The State of Play in Countries Committed to Freezing and Seizing Russian Dirty Money

Publication • 24 May 2022

Despite strong early pledges following the invasion of Ukraine, G7 and other leading economies are not sufficiently equipped to bring Russia's kleptocrats to justice, report finds.

The companies that export corruption

News • 13 October 2020

Governance Assessment: Central African Forest Initiative (CAFI) & DRC’s National REDD+ Fund (FONAREDD)

Publication • 07 October 2020

This report assesses the governance, transparency and accountability performance of two climate funds, CAFI and FONAREDD.

Corruption Perceptions Index 2018

Publication • 30 January 2019

The 2018 Corruption Perceptions Index, published by Transparency International, measures the perceived levels of public sector corruption in 180 countries and territories. Drawing…

Corruption Perceptions Index - 2018

How does your country measure up in the 2018 Corruption Perceptions Index?

G20 Leaders or Laggards? Reviewing G20 Promises on Ending Anonymous Companies

Publication • 19 April 2018

The issue of anonymous companies has risen in prominence on the global agenda. Yet, in 2015, our analysis of how well G20 members were implementing the G20 Beneficial Ownership…

G20 countries moving too slowly to combat financial crime

Press • 19 April 2018

Who doesn’t know the Cayman Islands is a great place to hide money? The Cayman Islands

News • 26 May 2017

In May, the Cayman Islands government quietly released a report that just about acknowledges the country's deficiencies at thwarting money laundering.