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Transparency Maldives calls on authorities to recover all assets lost in the MMPRC corruption scandal and speed up investigation and prosecution

As new reporting continues to reveal new details of the 2014 MMPRC grand corruption scandal, too little progress has been made to bring perpetrators to justice

Last week, additional reporting stemming from the Pandora Papers revealed names of influential businessmen behind the secret deals in the MMPRC grand corruption scandal – one of whom is alleged to…

Summit for Democracy: First outcomes show promise

Welcoming US government announcement of key policy measures and increased financial support to accountability actors

Transparency International welcomes a string of US and multilateral initiatives announced as part of the Summit for Democracy, held on 9-10 December. From the release of the US anti-corruption…

People in the Pacific concerned about corruption in government and business, survey reveals

New data exposes for the first time the high levels of corruption directly experienced by people in the Pacific, pointing to a pressing need for reform

Berlin, 15 November 2021 – The first-ever Global Corruption Barometer – Pacific released by Transparency International today reveals that corruption is a significant problem in the region. When it…

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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Press contacts

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]