How enablers facilitate illicit financial flows: Evidence from Africa
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
OECD Anti-Bribery Convention at 25: Time to step up enforcement
Gillian Dell
Political corruption in Europe: A threat to more than public funds
News •
Undue influence on both national and European Union politicians is a danger to vital services, public safety and democracy.
African Anti-Corruption Day: Transparency International calls on African Union leaders to act on anti-corruption commitments
Press •
Whistleblower stories: 12 inspiring individuals who safeguarded public interest by exposing misconduct
Transparency Int'l
Bringing transparency back
Transparency Int'l
On your marks, set... stop! Understanding and ending sextortion in sport
Publication •
The sport sector is particularly vulnerable to sextortion. This report explores the causes of this problem and how to tackle it.
Countering Russia's kleptocrats: What the West’s response to the assault on Ukraine should look like
News •
Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
Registers of true owners of anonymous companies on track to become a requirement worldwide
Press •
Pandora Papers: 10 countries that urgently need to act
News •
Investigations implicate high-level public officials and private sector intermediaries around the world.
World Bank’s Doing Business affair: Multilateral institutions must firewall against politics & self-interest
Press •
Data don't lie
Transparency Int'l
Out in the open: How public beneficial ownership registers advance anti-corruption
News •
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
What the global standard on company ownership should look like: Five key fixes
News •
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.
