G7: For an inclusive economic recovery, support a meaningful review of the global standard on anonymous company ownership
Press •
UNGASS 2021: Bold actions to stop the flows of dirty money or more of the same?
Maíra Martini
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
Access denied? Availability and accessibility of beneficial ownership data in the European Union
Publication •
Delays in establishing public registers and accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies.
Resisting corruption along drug trafficking routes: An analysis of criminal justice bodies in Latin America and West Africa
Publication •
This report assesses criminal justice institutions in nine countries along the so-called cocaine route in Latin America and West Africa to identify integrity, accountability and…
Czech Prime Minister Andrej Babiš now listed as beneficial owner of Agrofert’s German subsidiary
Press •
Terminus: How corruption risks derailed Riga’s tramline development – and what we learn from it
Transparency Int'l
Tracking corruption across the Sustainable Development Goals
Matthew Jenkins
Is Ireland a ‘safe haven’ for the world’s dirty money?
John Devitt
Corruption investigation into German MP Axel Fischer again demonstrates why Council of Europe needs a permanent investigative body
Press •
UN FACTI Panel report should serve as blueprint for global anti-corruption action
Press •
Hundreds of academics, civil society groups and business leaders join call for UN General Assembly to end anonymous shell companies
Press •
Corruption in the US: Is change coming?
Annalise Burkhart
Luxembourg: Where wealth meets secrecy
Transparency Int'l
