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%.
Corruption risks and ways to combat them in the mining approval process assessed in 18 countries
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Unearthing corruption risks in mining approvals
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From resource-rich West Africans nations, to the mining giants of the Pacific and North America, every time a government signs a deal to allow mining of its natural resources…
Delia Ferreira Rubio elected Chair of Transparency International
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At Transparency International’s Annual Membership meeting on 15 October, Delia Ferreira Rubio was elected chair and Rueben Lifuka was elected as vice-chair, along with seven new…
Delia Matilde Ferreira Rubio elected chair of Transparency International
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Unexplained Wealth Orders: How to catch the corrupt and corrupt money in the UK
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UK parliament passed an important provision that introduces a powerful new weapon into the anti-corruption arsenal: Unexplained Wealth Orders.
The secret is out: US$2.7 billion of São Paulo property linked to offshore companies
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Our investigation into the real estate market in São Paulo shows how easy it is to hide more than US$2.7 billion worth of property behind shell companies.
A year after Panama Papers, is enough being done to stop illicit finance?
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The Panama Papers revealed a global web of secret companies and stealthy crooks hiding stolen wealth, but one year on the corrupt still find it too easy to shift illegal assets…
Secret companies allow corrupt cash to flood the biggest real estate markets
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Authorities should disclose information about efforts to stop banks laundering money
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Asia Pacific: Fighting corruption is side-lined
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The majority of Asia Pacific countries sit in the bottom half of the Corruption Perceptions Index 2016. 19 out of 30 countries in the region scored 40 or less out of 100.
G20, China, corruption and asset recovery
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Behind the headlines at the G20 conference, the first hosted in China, is a new proposal by the Chinese on fighting corruption.
Transparency International says stop the violence and protect civil society in Papua New Guinea
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The Anti-Corruption Summit: now the hard work begins
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The London summit tackled key corruption problems, including corrupt financial flows, public contracting, health and sport.
The Anti-Corruption Summit: a global opportunity
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The 12 May summit in London coincides with a huge corruption scandal: the Panama Papers. It's time for action.
