Dubai Unlocked: Urgent need for enhanced oversight of UAE's anti-money laundering efforts
Press •
Why opaque campaign money is a risk to EU Elections
Jorge Valladares
Unfinished business: Despite FATF money laundering list exit, UAE has much to prove
News •
Addressing the Emirates’ role in facilitating cross-border corruption needs continued monitoring
Transparency International urges Georgian government to withdraw "Transparency of Foreign Influence" law
Press •
Will the EU act decisively and raise its anti-corruption standards?
News •
The European Parliament and Council are expected to enter negotiations on the final version of the new Directive on combatting corruption later this year.
12 countries to watch on the 2023 Corruption Perceptions Index
Transparency Int'l
CPI 2023 for Western Europe & EU: Rule of law and political integrity threats undermine action against corruption
News •
Leaders are losing public trust as they undermine limits on their power and act without integrity.
CPI 2023 for Eastern Europe & Central Asia: Autocracy & weak justice systems enabling widespread corruption
News •
The region is struggling with dysfunctional rule of law, rising authoritarianism and systemic corruption.
CPI 2023: Corruption and (in)justice
News •
The global decline in justice and the rule of law is enabling impunity for corruption around the world.
EU reaches deal on anti-money laundering rules, ending uncertainty about how watchdogs will access information on companies’ real owners
Press •
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.
Why can’t Western governments tell us what they’re actually doing to sanction Russian kleptocrats?
News •
We are still waiting to hear back from countries about the measures they have taken to locate and seize assets.
Personal data protection has a sole purpose, and shielding corporate structures from sunlight isn’t it
Ádám Földes
Legitimate interest 2.0: Enabling journalists and activists to follow the money in the European Union
News •
The EU needs to comply with the Court of Justice ruling on beneficial ownership registers and safeguard the financial system’s integrity at the same time.
European Commission must uphold corporate transparency in the 6th Anti-Money Laundering Directive
Press •
