Close links between business and government pose risks in Europe

25 country report highlights political donations, lobbying

Issued by Transparency International Secretariat



Anti-corruption group Transparency International today warned in a new report that the close relationship between business and government has enabled corruption and undermined economic stability in Europe.

The report highlights the gaps in governance that contributed to the financial and political scandals that dogged nearly every European country in the last year. Transparency International called on lawmakers to make lobbying and campaign finance more transparent.

The report Money, Politics, Power: Corruption Risks in Europe highlights a deficit of transparency in the way decisions are made and political groups funded. 19 of the 25 countries surveyed have yet to regulate lobbying, and only ten ban undisclosed political donations outright.

Visit the special section of our site dedicated to the new report, Money, Power, Politics: Corruption Risks in Europe.

“Across Europe, many of the institutions that define a democracy and enable a country to stop corruption are weaker than often assumed. This report raises troubling issues at a time when transparent leadership is needed as Europe tries to resolve its economic crisis,” said Cobus de Swardt, Managing Director of Transparency International.

Three quarters of Europeans view corruption as a growing problem in their country, according to European Union surveys. The last year saw high profile corruption trials in France and Italy. Political corruption scandals involved MP expenses (UK), pension fraud (Norway), patronage (Czech Republic, Romania) and conflicts of interest (Bulgaria, Finland, Slovenia).

Today’s report is the first comprehensive assessment of the capacity of European countries to fight corruption, investigating more than 300 national institutions across 25 states.

Political parties, business and the civil service performed the worst in the fight against graft and wrongdoing, while state auditors, ombudsmen and agencies tasked with running elections were the best performers. The report also found that Europe enjoys strong and well developed legal systems.

Too many governments are not accountable enough for public finances and public contracts, the latter worth €1.8 trillion in the EU each year. Even worse, only two countries really adequately protect whistleblowers from retaliation should they decide to speak out against suspected crime or other unethical conduct.

With strong watchdogs, auditors, justice systems and law enforcement agencies, Denmark, Norway and Sweden are best protected against corruption. That said, even in these countries some issues remain, particularly in the area of political finance.  

Europe’s other corruption risks include:

European governments should close these loopholes, Transparency International said.

Transparency International also called on the EU to set an example by adopting robust rules inside its own institutions.

###

Transparency International is the global civil society organisation leading the fight against corruption


Notes to editors:

National reports, photographs and quotes from the press conference are available at: http://www.transparency.org/news/feature/enis

Corruption Risks in Europe brings together the National Integrity Systems (the effectiveness of institutions and gaps that could allow corruption to occur) assessments of 25 European countries carried out in 2011: Belgium, Bulgaria, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland and the UK. It is part of a pan-European anti-corruption initiative, supported by the European Commission home affairs department.


For any press enquiries please contact

Berlin:
Thomas Coombes
+49 30 3438 20666
.(JavaScript must be enabled to view this email address)

Brussels:
Jana Mittermaier
+32 2 23 58 621
.(JavaScript must be enabled to view this email address)

Supplementary downloads

Latest

Support Transparency International

La Justicia española debe investigar el lavado de imagen de Azerbaiyán en Europa

Tres políticos españoles —Pedro Agramunt, Agustín Conde Bajén y Jordi Xuclá— se encuentran entre los delegados ante la Asamblea Parlamentaria del Consejo de Europa (APCE) sobre los que pesan sospechas de haberse beneficiado con la maniobra del “Laundromat”.

International Anti-Corruption Day 2018: The power of people’s pressure

Across the world, Transparency International chapters work hard to help the public become involved and engaged in the fight against corruption.

Clean up Spain – Justice for Azerbaijan’s reputation laundering in Europe

In Azerbaijan, critical voices are routinely suppressed. Meanwhile in Europe, politicians suspected of helping whitewash Azerbaijan’s record on human rights enjoy impunity. Join our campaign to urge authorities in Spain to investigate.

Everything you need to know about the 18th International Anti-Corruption Conference (#18IACC)

The #18IACC will take place from 22-24 October in Copenhagen, Denmark under the theme Together for Development, Peace and Security: Now is the Time to Act. Get the latest info and updates here!

Risky business: Europe’s golden visa programmes

Are EU Member States accepting too much risk in their investor migration schemes?

Future Against Corruption Award 2018

TI is calling on young people across the globe to join the anti-corruption movement. People between the age of 18 and 35 are invited to submit a short video clip presenting their idea on new ways to fight corruption. Three finalists will be invited to Berlin during the International Anti-Corruption Day festivities to be awarded with the Future Against Corruption Award.

The Azerbaijani Laundromat one year on: has justice been served?

In September last year, a massive leak of bank records from 2012 to 2014 showed that the ruling elite of Azerbaijan ran a $3 billion slush fund and an international money laundering scheme. One year on, has enough been done to hold those involved to account?

Social Media

Follow us on Social Media