Intergovernmental bodies - Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is yet compliant with the international FATF standards.
Policy position published – May 2017
Climate governance - In 2014, Transparency International published its first Anti-corruption Assessment of the Climate Investment Funds. The assessment reviewed the Funds’ governance designs and their transparency, accountability, and integrity policies and procedures with a view to identifying and promoting best ...
Report published – May 2017
Climate governance - In 2014, Transparency International published its Anti-corruption Assessment of the Global Environment Facility’s (GEF’s) Least Developed Countries Fund and the Special Climate Change Fund. This study was conducted in conjunction with assessments of other major climate funds operational at the ...
Report published – May 2017
Humanitarian assistance - This report presents findings from the Afghanistan case study for the Collective Resolution to Enhance Accountability and Transparency in Emergencies (CREATE) initiative, led by Transparency International. The goal of the study was to produce an evidence base concerning corruption risks and ...
Report published – Apr 2017
Afghanistan - The future of Afghanistan as a viable democratic state, capable of providing security and a strong foundation for its people to prosper, is undermined by the widespread, systemic presence of corruption. Although the immediate prospects for peace in the country remain unclear, what is certain is ...
Report published – Apr 2017
Asset recovery - This report raises red flags about the lack of transparency in property ownership in São Paulo and identifies how real estate worth billions of dollars is owned through companies registered in offshore tax havens. In Brazil, as in many countries around the world, it is possible to hide the ...
Report published – Apr 2017
Public procurement - The ProZorro platform (electronic procurement system) was initiated in Kyiv in May 2014 by a group of anti-corruption activists that focused on developing an electronic procurement platform for all Ukrainian public agencies. Their goal was to provide an accessible public procurement solution to ...
Report published – Apr 2017
Tools - As part of its follow-up and review mechanisms for the United Nations Sustainable Development Goals (SDGs), member states are encouraged to conduct regular national reviews of progress made towards the achievement of these goals through an inclusive, voluntary and country-led process. This guide is ...
Report published – Apr 2017
Asset recovery - From Ukraine to Tunisia and Brazil, large-scale cases of grand corruption in recent years have involved the acquisition of luxury property, vehicles and goods. This report examines the risk of luxury goods and assets being used to launder the proceeds of corruption, including in the art world and ...
Report published – Apr 2017
Humanitarian assistance - This report presents research that looked at the integrity of the response to the Ebola crisis provided in Guinea and, for comparative analysis Sierra Leone, as part of the CREATE project (Collective Commitment to Enhance Accountability and Transparency in Emergencies) led by Transparency ...
Report published – Mar 2017
Much-needed public funds for health, education and other essential services were being lost.Read the story
From deceased employees on the active payroll, to “ghost employees” hired to receive a salary they later transferred to their employer, the ...Read the story
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