New report finds Afghan government’s anti-corruption efforts insufficient for its SDG committments
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Passport dealers of Europe: navigating the Golden Visa market
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Coast or mountains? Real estate or business investment? Want your money back in five years? If you're rich, there are an array of options for European ‘Golden Visas’ at your…
Golden visa programmes in Europe pose major corruption risk
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Sale of ČEZ Bulgaria to Inercom raises red flags; requires greater scrutiny
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Europe and Central Asia: more civil engagement needed (Part I)
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In 2017, authoritarianism rose across Eastern and South East Europe, hindering anti-corruption efforts and threatening civil liberties. Across the region, civil society…
Former vice-president on trial: a watershed moment for Portugal and Angola
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Manuel Vicente is the former head of the all-powerful Angolan state oil company Sonangol and was, until a few months ago, the vice-president of Angola. Now he is the main target…
Cobus de Swardt's formidable contributions to fighting corruption and promoting social justice
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Stopping Dirty Money: the Global Effective-O-Meter
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As of February 2019, global effectiveness at stopping money laundering stands at 32%.
Digital Award for Transparency: Honouring digital initiatives to fight corruption
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The Digital Award for Transparency awards individuals and civil society organisations who have developed digital technology tools used to fight corruption. The award aims at…
Open letter to the President of Equatorial Guinea: Ramon Esono Ebalé must be released
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It has been two months since the artist and satirist Ramon Esono Ebalé was detained without charge in Equatorial Guinea. Transparency International joined with 17 organisations…
Financial regulators and governments must act to stop corruption in the financial system
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#ParadisePapers: time to clean up the offshore financial havens
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The ‘Paradise Papers’ show how the rich and powerful around the world are able to avoid paying tax and keep their business dealings secret. The mechanisms they use can also…
TI France releases plan for returning ill-gotten gains of grand corruption to country of origin
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How the IMF can have real impact on fighting corruption
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The International Monetary Fund (IMF) is meeting in Washington DC this week. We want to send a strong message about what the multi-lateral lender can do to have greater impact on…
The impact of the Azerbaijani Laundromat
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Since the story of the Azerbaijani Laundromat broke, Transparency International has been following up on the allegations and, along with OCCRP, calling for action to hold to…
