
How enablers facilitate illicit financial flows: Evidence from Africa
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Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
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Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
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Undue influence on both national and European Union politicians is a danger to vital services, public safety and democracy.
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To shed light on the extent to which corruption in the Asia Pacific is gendered, Transparency International organised focus group discussions with a number of women.
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21st edition of world's largest anti-corruption gathering set for 18-21 June 2024 in Vilnius, Lithuania.
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We are still waiting to hear back from countries about the measures they have taken to locate and seize assets.
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The EU needs to comply with the Court of Justice ruling on beneficial ownership registers and safeguard the financial system’s integrity at the same time.
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On International Youth Day, we celebrate youth around the globe and their power to help shape a fairer and more just world. For those who want to join us, here are 15 great ideas…
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
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Lithuania will host the International Anti-Corruption Conference (IACC), the world’s largest independent global forum in the fight against corruption.
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On World Whistleblowers Day, 23 June, we honour the courage and determination of people worldwide who speak up against wrongdoing and celebrate the positive changes they bring.
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Transparency International celebrates 30 years of persistence and determination in creating vital change for a democratic and corruption-free global society.
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The Great Green Wall for the Sahara and the Sahel Initiative aims to combat desertification and build a sustainable future in the Sahel region and beyond, but it must prioritise…
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Transparency International is calling on young people across the globe to join the anti-corruption movement by submitting a video or an artwork on new ways to fight corruption.
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While once again the top-scoring region in the CPI, anti-corruption efforts have stalled in most countries for more than a decade.
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As authoritarianism grows and restrictions on civic space and basic freedoms imposed during the pandemic remain in place, the region stagnates for the fourth year in a row.
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While 2022 has seen some progress, advanced economies are still not pulling their weight in the fight against cross-border corruption.