Pandora Papers: 10 countries that urgently need to act
News •
Investigations implicate high-level public officials and private sector intermediaries around the world.
Pandora Papers: How heads (of state) roll
Transparency Int'l
Pandora Papers: Sweeping reforms needed to rein in lawless offshore industry
Press •
Panama: Corporate service providers still guarding anonymous companies
News •
Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…
For the common good or private interests? People’s views of political integrity in the European Union
Publication •
People in the EU perceive a widespread and systemic lack of political integrity.
What the global standard on company ownership should look like: Five key fixes
News •
After years of powerful resistance, FATF members are now finally open to suggestions on the ways to revise of the global standard on beneficial ownership transparency.
Defending land and lives: Indigenous peoples fighting back against discriminatory corruption
Transparency Int'l
Global Corruption Barometer EU: People worried about unchecked abuses of power
News •
New EU survey reveals almost a third of people think corruption is getting worse in their country. A further 44% think it’s not getting any better.
UNGASS 2021: Bold actions to stop the flows of dirty money or more of the same?
Maíra Martini
G7: Racing to tax justice?
Transparency Int'l
G7: For an inclusive economic recovery, support a meaningful review of the global standard on anonymous company ownership
Press •
404 beneficial owner not found: Are EU public registers in place and really public?
News •
Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies
Powerful player, smaller bill: Risks of corruption in governments’ tax policies
News •
There is risk of corruption in the process of designing and granting tax incentives, driven by powerful interest groups.
