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Malta, lost in corruption
Daphne Caruana Galizia Foundation joins Transparency International Movement as official Malta representative
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Golden passports: Infringement procedures against Cyprus and Malta the right move
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European Commission shows teeth, advances legal action against Cyprus & Malta over golden passports
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Azerbaijani links to suspect Malta bank highlight need for financial transparency
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European Getaway: Inside the Murky World of Golden Visas
Publication •
This report highlights the corruption risks posed by the sale of citizenship and residency and how these schemes threaten the integrity of the EU.
The trillion dollar question: the IMF and anti-corruption one year on
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The International Monetary Fund (IMF) has made public commitments and adopted a new framework to address corruption - we check how the IMF is progressing with this one year later.
EU member states in race to the bottom to sell golden visas to the super-rich
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Europe and Central Asia: Why anti-corruption laws are not stopping the corrupt
Golden visa programmes in Europe pose major corruption risk
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Fighting corruption to be at the forefront of the Commonwealth
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2023 Corruption Perceptions Index: Weak checks & balances undermining anti-corruption efforts in Western Europe & EU
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CPI 2019: Western Europe & European Union
News •
Fourteen of the top 20 countries in this year’s CPI are from Western Europe and the European Union (EU), including nine countries from the EU alone. Despite being the best…
We condemn the barbaric murder of Daphne Caruana Galizia who fearlessly exposed corruption
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