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True stories

Thousands speak out

When we held a mobile advice centre in India, we expected a few hundred people. By the end of the day, the total was in the thousands. Among them was ...Read the story

Fighting back

When a school in rural Honduras closed because the teacher had been unjustly transferred, a group of parents refused to be silenced.Read the story

Latest news

14
Feb
2020

Next week governments can take a step to close down secrecy jurisdictions. Will they?

National financial regulators attending the Financial Action Task Force (FATF) plenary in Paris 16 – 21 February have the opportunity to ...

14
Feb
2020

U.S. should support global efforts to tackle financial crime

Transparency International strongly urges the Administration to show its support for new and meaningful beneficial ownership standards at the FATF ...