Blog Posts about Dirty money
![](https://images.transparencycdn.org/images/20240325-OECD-Anti-Bribery-Convention-Gillian-Dell.png?auto=compress&fit=crop&&w=16&h=9.1428571428571)
OECD Anti-Bribery Convention at 25: Time to step up enforcement
![](https://images.transparencycdn.org/images/Gillian-Dell-adresses-UNCAC-CoSP-8-December-2019.jpg?auto=compress&fit=crop&&w=16&h=16)
Gillian Dell
![Photo showing a train going past a stop sign at high speed](https://images.transparencycdn.org/images/EU-court-ruling-on-beneficial-ownership-registers-22112023.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
EU court ruling on beneficial ownership registers: One year on, need for harmonised approach is clear
![](https://images.transparencycdn.org/images/1_fjkT_8X6cfIuOzw2YDMIrQ.jpeg?auto=compress&fit=crop&&w=16&h=16)
Maíra Martini
![Landscape view of Zurich with blue filter](https://images.transparencycdn.org/images/20230921-Switzerland-takes-a-step-towards-ending-corporate-secrecy-Marc-Herkenrath.png?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Switzerland takes a step towards ending corporate secrecy: Will it be enough?
![](https://images.transparencycdn.org/images/Marc-Herkenrath.png?auto=compress&fit=crop&&w=16&h=16)
Marc Herkenrath
![Composite photo illustration showing Count Dracula turning away from the sun](https://images.transparencycdn.org/images/20230905-Personal-data-protection-has-a-sole-purpose-Adam-Foldes.png?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Personal data protection has a sole purpose, and shielding corporate structures from sunlight isn’t it
![Headshot of Transparency International's legal advisor Adam Foldes](https://images.transparencycdn.org/images/Blog-author-Adam-Foldes.png?auto=compress&fit=crop&&w=16&h=16)
Ádám Földes
![An older man standing in front of an ATM machine](https://images.transparencycdn.org/images/20230628-On-politically-exposed-persons-de-risking-and-the-fight-against-corruption.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
On politically exposed persons, de-risking and the fight against corruption
![](https://images.transparencycdn.org/images/1_fjkT_8X6cfIuOzw2YDMIrQ.jpeg?auto=compress&fit=crop&&w=16&h=16)
Maíra Martini
![A man standing in front of an open door in a dark hall](https://images.transparencycdn.org/images/20230331-TWIC-Bringing-transparency-back.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Bringing transparency back
![Transparency International logo](https://images.transparencycdn.org/images/TI-logo_Medium.png?auto=compress&fit=crop&&w=16&h=16)
Transparency Int'l
![Red and white "no entry" sign](https://images.transparencycdn.org/images/20221124-CJEU-ruling-EU-public-benefiical-ownersip-registers-going-offline.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Why are EU public registers going offline, and what's next for corporate transparency?
![](https://images.transparencycdn.org/images/1_fjkT_8X6cfIuOzw2YDMIrQ.jpeg?auto=compress&fit=crop&&w=16&h=16)
Maíra Martini
![Low-angle photo of buildings on Wall Street in New York City, United States](https://images.transparencycdn.org/images/20211015-Banking-scandals-On-corporate-culture-public-interest-and-role-of-Western-governments.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Banking scandals: On corporate culture, public interest and role of Western governments
![Headshot of Frank Vogl](https://images.transparencycdn.org/images/Frank-Vogl-400x400.jpg?auto=compress&fit=crop&&w=16&h=16)
Frank Vogl
![President of Chile Sebastian Piñera speaks to the press after the G20 Leaders Summit in Argentina](https://images.transparencycdn.org/images/20211015-Pandora-Papers-Chile-How-heads-of-state-roll.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Pandora Papers: How heads (of state) roll
![Transparency International logo](https://images.transparencycdn.org/images/TI-logo_Medium.png?auto=compress&fit=crop&&w=16&h=16)
Transparency Int'l
![](https://images.transparencycdn.org/images/20210716-TWIC-Obiangs-oil-and-oligarchy.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Obiangs, oil and oligarchy
![Transparency International logo](https://images.transparencycdn.org/images/TI-logo_Medium.png?auto=compress&fit=crop&&w=16&h=16)
Transparency Int'l
![](https://images.transparencycdn.org/images/20210611-UNGASS-2021-Bold-actions-to-stop-the-flows-of-dirty-money-or-more-of-the-same.png?auto=compress&fit=crop&&w=16&h=9.1428571428571)
UNGASS 2021: Bold actions to stop the flows of dirty money or more of the same?
![](https://images.transparencycdn.org/images/1_fjkT_8X6cfIuOzw2YDMIrQ.jpeg?auto=compress&fit=crop&&w=16&h=16)
Maíra Martini
![](https://images.transparencycdn.org/images/20210528-TWIC-G7-Racing-to-tax-justice.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
G7: Racing to tax justice?
![Transparency International logo](https://images.transparencycdn.org/images/TI-logo_Medium.png?auto=compress&fit=crop&&w=16&h=16)
Transparency Int'l
![A man in a COVID-19 mask, walking by the Colosseum in Rome, Italy](https://images.transparencycdn.org/images/20210329-How-the-G20-can-help-COVID-19-recovery-in-2021.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
How the G20 can help COVID-19 recovery in 2021
![M. Emilia Berazategui, profile photo](https://images.transparencycdn.org/images/MicrosoftTeams-image-4_2021-03-29-093901.png?auto=compress&fit=crop&&w=16&h=16)
M. Emilia Berazategui
![](https://images.transparencycdn.org/images/International-Financial-Services-Centre-Dublin.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Is Ireland a ‘safe haven’ for the world’s dirty money?
![](https://images.transparencycdn.org/images/21.03.11-John-Devitt-Chief-Executive-TI-Ireland.png?auto=compress&fit=crop&&w=16&h=16)
John Devitt
![Illustration: on a blue background a white hand, presumably from a person wearing a suit, tries to grab an ancient, official-looking building, white with columns. Small people sit on the sleeve and try to pull the building back. Around the building there is a justice scale, bags of money, and an ambulance](https://images.transparencycdn.org/images/Strategy-2030-blog-img.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Eyes on 2030: Holding Power to Account for the Common Good
![Transparency International logo](https://images.transparencycdn.org/images/TI-logo_Medium.png?auto=compress&fit=crop&&w=16&h=16)
Transparency Int'l
![](https://images.transparencycdn.org/images/20210315-UNGASS-2021-Business-as-usual-will-mean-failure.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
UNGASS 2021: Business as usual will mean failure
![](https://images.transparencycdn.org/images/Gillian-Dell-adresses-UNCAC-CoSP-8-December-2019.jpg?auto=compress&fit=crop&&w=16&h=16)
Gillian Dell