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.
OECD Anti-Bribery Convention at 25: Time to step up enforcement
Gillian Dell
Strengthening Parliamentary Oversight: Key Findings and Recommendations from Multi-Country Assessments
Publication •
An assessment of the strength of oversight mandate, practice and impact of parliaments in ten countries.
European Commission must uphold corporate transparency in the 6th Anti-Money Laundering Directive
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.
20th International Anti-Corruption Conference opens in DC with international leaders highlighting corruption as a key threat to global security
Press •
Why are EU public registers going offline, and what's next for corporate transparency?
Maíra Martini
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.
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.
Summit of the Americas: Governments must act now to rescue promise of Lima commitment
Press •
Summit of the Americas: Transparency International calls for rescue of Lima anti-corruption commitments
Press •
UN & grand corruption: Time to break out of silos
Gillian Dell
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.
CPI 2021 for Sub-Saharan Africa: Amid democratic turbulence, deep-seated corruption exacerbates threats to freedoms
News •
2021 was a turbulent year for Sub-Saharan Africa. On a continent where corruption plunders precious natural resources and impedes access to public services for millions of people,…
CPI 2021 for the Americas: A region in crisis
News •
With no progress on an average score of 43 out of 100 for the third consecutive year, the countries of the Americas are paralyzed in the fight against corruption. Despite…
