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Transparency International takes aim at dirty money from Russia with new campaign
Governments around the world must urgently redouble their supervision over banks, real estate brokers, company service providers and other intermediaries to track down dirty money from Russia. In an…
On 9 March, the Sejm – the lower house of the Polish parliament – adopted a special act to assist Ukrainians refugees, which would also roll back regulations that help to prevent corruption.…
Especially at the height of Russia-Ukraine war, member states who have been blocking EU-wide reform of schemes offering kleptocrats a safe haven are out of excuses
Transparency International welcomes the European Parliament’s proposal to significantly revamp EU investment migration schemes. The Parliament’s report, adopted this week, echoes Transparency…
Statement in coordination with Access Info Europe and 127 leading organisations
As the Russian attack on Ukraine continues, 127 leading transparency, anti-corruption, open data and journalists organisations, including Transparency International and its EU office as well as 22…
Although it comes regrettably late, key leading economies are stepping up to identify kleptocrats’ assets. Transparency International shares recommendations to speed the task force’s effectiveness
Transparency International, its EU and US offices, and six national chapters in Canada, France, Germany, Italy, Netherlands and the UK commend measures announced to find and seize dirty money after…
The adopted measures are key for countering kleptocrats and dirty money, but significant work remains
Transparency International welcomes the adoption of a revised global standard on beneficial ownership transparency as a major step to curb dirty money. The new standard, announced on Friday by the…
On February 18, the Malagasy Ministry of Justice released the Court of Auditors’ first audit report reviewing the financial response to the COVID-19 pandemic. Transparency International joins…
24 February 2022 - Corruption fuels conflict and insecurity globally, and we are now seeing its effects acutely in the case of Russia and Ukraine. Leading democracies have facilitated this conflict…
Latest banking scandal demands an end to financial secrecy and rethinking of approaches to supervision and sanctions
The Suisse Secrets investigations – released today by the Organized Crime and Corruption Reporting Project (OCCRP), Süddeutsche Zeitung, The Guardian and 45 other media outlets – reveal previously…
Transparency International joins our national chapter in Iceland in expressing alarm over reports that Iceland’s Northeast Police are investigating journalists for their coverage of alleged…
Case underscores need to verify beneficial ownership information in Germany and globally
Mecklenburg-Western Pomerania Climate and Environmental Protection Foundation continues to omit its ties to the Russian state-owned gas company Gazprom in its entry in the Transparenzregister –…
10 February 2022 - As the United States Secretary of State Anthony Blinken meets with Pacific leaders this Saturday, 12 February, Transparency International and its Pacific national chapters call for…
27 countries at historic lows
Berlin, 25 January 2022 – The 2021 Corruption Perceptions Index (CPI) released today by Transparency International shows that corruption levels remain at a standstill worldwide, with 86 per cent of…
30 countries have made little to no progress or declined in the last 10 years
Berlin, 25 January 2022 – The 2021 Corruption Perceptions Index (CPI) released today by Transparency International shows that corruption levels remain at a standstill worldwide. In the Americas, only…
Progress is stalled while over 70 per cent of countries score below 50
Berlin, 25 January 2022 – The 2021 Corruption Perceptions Index (CPI) released today by Transparency International shows that corruption levels remain at a standstill worldwide. In Asia Pacific, 77…
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Corruption Perceptions Index global map 2019
Corruption Perceptions Index global map with results table
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