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 ...

True stories

Corruption derailed

When a new city mayor took office in 2010, he contacted the team to ask for their help in rooting out corruption in the transport office.Read the story

Health problem

Blind in one eye, and visually impaired in the other, Little Ayan* urgently needed an operation to correct her vision. But without money or ...Read the story



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