Intergovernmental bodies - Procuring decent medicines, quality facilities and suitable equipment are keystones in the delivery of effective healthcare. But deciding what to buy, at what price and from whom is a difficult job. Healthcare providers need access to stocks of several hundred medicines and a wide range of ...
Policy position published – May 2017
Intergovernmental bodies - Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and assets sectors. Assessments of national anti-money laundering frameworks consistently identify non-financial sectors as ...
Policy position published – May 2017
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
At the foothills of the Himalayas lies the rural district of Jhanjharpur, a fertile region for agriculture. Yet with little money for equipment, life ...Read the story
Simon Eyork did not set out to become a whistleblower. He set out to build a proper school. But in the course of trying to obtain funding, he helped ...Read the story
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