European Commission must uphold corporate transparency in the 6th Anti-Money Laundering Directive
Press •
Whistleblower stories: 12 inspiring individuals who safeguarded public interest by exposing misconduct
Transparency Int'l
Reality check: Can the West bring kleptocrats to justice?
News •
Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
Kickbacks and penalties
Transparency Int'l
Examining State Capture: Undue Influence on Law-Making and the Judiciary in the Western Balkans and Turkey
Publication •
The capture of the state in the Western Balkans and Turkey is enriching politicians and their networks at the severe cost of ordinary citizens.
Return to owner
Transparency Int'l
What a US$3 million transaction that travelled half the world tells us about the global financial system
Maíra Martini
Making the hyena pay
Transparency Int'l
Three ways to stop money laundering through real estate
News •
Around the world, buying property is a favourite method for the corrupt to launder their ill-gotten gains. However, there are concrete measures that make it significantly more…
25 corruption scandals that shook the world
News •
Twenty-five years ago, when Transparency International was founded, corruption was seen as the necessary price of doing business and something so deeply ingrained that exposing…
Montenegro – Widely condemnded law does not deserve a second chance
Press •
Proposed law in Montenegro is an unconstitutional attack on freedom of information
Press •
