Trust issues: 9 fixes to the global standard on beneficial ownership transparency
News •
As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
G7 Summit: Leaders recognise need to address kleptocracy, but remain vague on details
Press •
G7 Leaders’ Summit needs to bring kleptocracy to the centre of debate
Press •
Media advisory: G7 Leaders’ Summit press briefing – Tracking illicit Russian wealth
Press •
Reality check: Can the West bring kleptocrats to justice?
News •
Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
G7 and other leading economies unequipped to go after Russian elites, new report finds
Press •
Up to the Task? The State of Play in Countries Committed to Freezing and Seizing Russian Dirty Money
Publication •
Despite strong early pledges following the invasion of Ukraine, G7 and other leading economies are not sufficiently equipped to bring Russia's kleptocrats to justice, report finds.
Countering Russia's kleptocrats: What the West’s response to the assault on Ukraine should look like
News •
Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
Ending corrupt abuse of EU golden passports & visas
Campaign
Those who loot their countries cannot be allowed safe haven in the EU. Golden passport schemes need to be banned, and golden visas must be regulated.
2021 Corruption Perceptions Index reveals a decade of stagnating corruption levels amid human rights abuses & democratic decline
Press •
CPI 2021 for Eastern Europe & Central Asia: Democratic hopes in the shadow of growing authoritarianism
News •
In the second lowest performing region on the CPI, many political leaders have used COVID-19 as a smokescreen to introduce restrictions on rights and accountability, or have…
2021 Corruption Perceptions Index reveals a decade of stagnating corruption levels amid human rights abuses & democratic decline in Eastern Europe and Central Asia
Press •
Algorithms in public administration: How do we ensure they serve the common good, not abuses of power?
Matthew Jenkins
Out in the open: How public beneficial ownership registers advance anti-corruption
News •
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
