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
OECD Anti-Bribery Convention at 25: Time to step up enforcement
Gillian Dell
CPI 2023: Trouble at the top
News •
Top-scoring countries on the CPI have long fuelled transnational corruption. It's time they embrace change.
EU reaches deal on anti-money laundering rules, ending uncertainty about how watchdogs will access information on companies’ real owners
Press •
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.
IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa
Press •
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.
African Anti-Corruption Day: Transparency International calls on African Union leaders to act on anti-corruption commitments
Press •
Summit for Democracy: Opportunity for governments to recommit to anti-corruption
Press •
9 countries to watch on the 2022 Corruption Perceptions Index
Transparency Int'l
Joining forces
Matthew Jenkins
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.
G7 Summit: Leaders recognise need to address kleptocracy, but remain vague on details
Press •
UN & grand corruption: Time to break out of silos
Gillian Dell
Banking scandals: On corporate culture, public interest and role of Western governments
Frank Vogl
