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.
Joining forces
Matthew Jenkins
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.
European Commission shows teeth, advances legal action against Cyprus & Malta over golden passports
Press •
The West can do better than condemn Navalny’s jail sentence
Transparency Int'l
Daphne Caruana Galizia Foundation joins Transparency International Movement as official Malta representative
Press •
Quiz: How serious is the European Commission about ending golden visa abuse?
Transparency Int'l
Cyprus axes corruption-plagued golden passports scheme
Press •
Lucky rich Russians?
Alina Bashirova
The underworld of EU golden visas, Cyprus Papers edition
Transparency Int'l
Cyprus Papers: Golden visa schemes are broken beyond repair, EU must act
Press •
Serbian investigative reporter prevented from speaking at UN Anti-Corruption Conference in Abu Dhabi
Press •
Austria’s Strache affair and the undue influence toolkit
News •
A week ago, German newspapers published evidence of the former Vice-Chancellor of Austria and a colleague apparently negotiating corrupt deals with the purported niece of a…
