Dubai Unlocked: Urgent need for enhanced oversight of UAE's anti-money laundering efforts
Press •
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
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.
Switzerland takes a step towards ending corporate secrecy: Will it be enough?
Marc Herkenrath
CPI 2022 for Western Europe & EU: Undue influence and fragmented anti-corruption measures hurt progress
News •
While once again the top-scoring region in the CPI, anti-corruption efforts have stalled in most countries for more than a decade.
CPI 2022: Trouble at the top
News •
While 2022 has seen some progress, advanced economies are still not pulling their weight in the fight against cross-border corruption.
Transparency International Amalia Award 2022
News •
Corrupt money flows expert Maíra Martini and Transparency International Ukraine were recognised during the International Anti-Corruption Conference 2022.
Russia in the room: G20 Bali summit must denounce kleptocracy
News •
Unless measures against illicit finance are prioritised, G20 is on track to lose anti-corruption credibility at the Bali summit.
Trust issues: 9 fixes to the global standard on beneficial ownership transparency
News •
As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
G7 Summit: Leaders recognise need to address kleptocracy, but remain vague on details
Press •
G7 and other leading economies unequipped to go after Russian elites, new report finds
Press •
CPI 2021 for Middle East & North Africa: Systemic corruption endangers democracy and human rights
News •
The region is struggling to achieve tangible results against corruption – no country has registered a significant improvement on the CPI in the last decade. Private interests…
CPI 2021: Trouble at the top
News •
The 2021 CPI shows that top-scoring countries’ complacency has been detrimental not only to global anti-corruption efforts but also to their own affairs.
Registers of true owners of anonymous companies on track to become a requirement worldwide
Press •
Pandora Papers: How heads (of state) roll
Transparency Int'l
