Ghana Agyapa royalties deal: ECOWAS Court of Justice delivers a disappointing ruling, leaving people’s rights at risk
Press •
OECD Anti-Bribery Convention at 25: Time to step up enforcement
Gillian Dell
Searching for owners: What we found when we cross-analysed company and real estate ownership data in France
News •
Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
European Parliament proposes strong measures for corporate transparency
Press •
Al Jazeera "Gold Mafia" documentary demonstrates urgent need to combat corruption in Zimbabwe
Press •
CPI 2022 for the Americas: Fertile ground for criminal networks and human rights abuses
News •
A lack of bold, decisive action to fight corruption and strengthen public institutions fuels organised criminal activities and other sources of violence.
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 for Asia Pacific: Basic freedoms restricted as anti-corruption efforts neglected
News •
As authoritarianism grows and restrictions on civic space and basic freedoms imposed during the pandemic remain in place, the region stagnates for the fourth year in a row.
Joining forces
Matthew Jenkins
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.
Exporting Corruption 2022: Top trading countries doing even less than before to stop foreign bribery
News •
Despite a few breakthroughs, top trading countries are failing to punish bribing companies and compensate victims.
Countering Russia's kleptocrats: What the West’s response to the assault on Ukraine should look like
News •
Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
Ending corrupt abuse of EU golden passports & visas
Campaign
Those who loot their countries cannot be allowed safe haven in the EU. Golden passport schemes need to be banned, and golden visas must be regulated.
CPI 2021 for Western Europe & European Union: Trouble ahead for stagnating region
News •
Western Europe and the EU still tops the CPI, but the COVID-19 pandemic has threatened transparency and accountability across the region, leaving no country unscathed and exposing…
Pandora Papers: 10 countries that urgently need to act
News •
Investigations implicate high-level public officials and private sector intermediaries around the world.
