Stop the secrecy in the sun
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We're calling for a law change in the British Virgin Islands and the Cayman Islands to staunch the flow of dirty money.
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Event: G20 leaders can unmask the corrupt by ending secrecy surrounding company ownership
Press •
Unmask the corrupt
News •
Who says secret companies are bad? We do!
Rallying efforts to accelerate progress – Africa inequalities initiative (REAP)
Project
We are working to speed up global progress in tackling illicit financial flows, tax evasion and tax avoidance – abusive practices that perpetuate economic inequalities and…
IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa
Press •
African Anti-Corruption Day: Transparency International calls on African Union leaders to act on anti-corruption commitments
Press •
The FACTI Panel is showing a path to a better future. Will governments take it?
Transparency Int'l
European countries sign up to greater cross-border transparency
Press •
G7 Summit: Leaders recognise need to address kleptocracy, but remain vague on details
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.
UN FACTI Panel report should serve as blueprint for global anti-corruption action
Press •
Transparency International says now is the time for G7 Finance Ministers to act against financial secrecy
Press •
Malaysia – what needs to change
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UK Prime Minister David Cameron and Malaysian Prime Minister Najib Razak meet this week.
