Anti-corruption Helpdesk - The questionnaire is designed to help assess progress towards three SDG targets linked to anti-corruption and government transparency – 16.4, 16.5 and 16.10. A number of policy areas are covered under each of these three SDG targets. They provide a holistic overview of a country’s ...
Report published – May 2017
Anti-corruption Helpdesk - The purpose of this questionnaire is to enable civil society organisations to conduct an independent appraisal of their country’s progress in fighting corruption, tackling illicit financial flows, and improving transparency and access to information, as national governments begin implementing the ...
Report published – May 2017
Intergovernmental bodies - In a globalised world, acting with integrity is not limited to refraining from giving or demanding a bribe. It also includes not violating human rights or the environment. Companies and their suppliers need to be clean and meet social and environmental standards.
Policy position published – May 2017
Intergovernmental bodies - As technology advances, the methods of the corrupt are also getting more sophisticated and difficult to foil. It is clear that the digital revolution opportunities for anti-corruption professionals and activists. With millions of gigabytes of data produced every day by governments and businesses ...
Policy position published – May 2017
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
The court proceedings dragged on without an outcome for 11 years, putting Neven under great personal and financial strainRead the story
When drought ravaged Zimbabwe's Hurungwe region in 2011, families were left destitute. Help should have come from a state scheme, but community ...Read the story
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