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Registers of true owners of anonymous companies on track to become a requirement worldwide

The Financial Action Task Force’s proposed measures for strengthening the global standard a positive development in eliminating corporate secrecy

Transparency International welcomes the proposed amendments to the global standard on company ownership, released yesterday. The draft revisions, put forward by the Financial Action Task Force (FATF)…

Pandora Papers: Sweeping reforms needed to rein in lawless offshore industry

Decisive law enforcement action required to hold both perpetrators and their enablers to account

The Pandora Papers bring home the need to rein in the lawless offshore industry, Transparency International said today. The governments that have been holding up meaningful reforms towards ending the…

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Transparency International offers journalists reliable, independent research and expertise on corruption, with solutions-orientated commentary and analysis available from thematic and regional experts.

Transparency International Secretariat, Berlin
Telephone: +49 (0) 30 34 38 20 666
Email: [email protected]

Transparency International EU, Brussels
T: +32 (0) 2 893 24 66
E: [email protected]

Transparency International U.S, Washington D.C.
T: +1 (0)614 668 02 58
E: [email protected]

TI Health Initiative and TI Defence & Security, TI UK, London
T: + 44 (0)20 3096 7695
E: [email protected]

Global Mining Program, TI Australia, Melbourne
T: +61 (03) 9018 7551
E: [email protected]