The UK just made it harder for the corrupt to hide their wealth offshore

Solicitude

Corruption Perceptions Index 2017

This year’s Corruption Perceptions Index highlights that the majority of countries are making little or no progress in ending corruption, while journalists and activists in corrupt countries risk their lives every day in an effort to speak out.

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Risk of impunity increases with outcome of Portuguese-Angolan corruption trial

A verdict last week by the Lisbon Court of Appeals in the trial of former Angolan vice president Manuel Vicente has disappointed hopes for a triumph of legal due process over politics and impunity. It also has worrying implications for the independence of Portugal’s judiciary.

The new IMF anti-corruption framework: 3 things we’ll be looking for a year from now

Last Sunday, the International Monetary Fund (IMF) unveiled its long-awaited framework for “enhanced” engagement with countries on corruption and governance issues. Here are three aspects we at Transparency International will be looking at closely in coming months as the new policy is rolled out.

While the G20 drags its feet, the corrupt continue to benefit from anonymous company ownership

The corrupt don’t like paper trails, they like secrecy. What better way to hide corrupt activity than with a secret company or trust as a front? You can anonymously open bank accounts, make transfers and launder dirty money. If the company is not registered in your name, it can't always be traced back to you.

Urging leaders to act against corruption in the Americas

The hot topic at the 2018 Summit of the Americas is how governments can combat corruption at the highest levels across North and South America.

The impact of land corruption on women: insights from Africa

As part of International Women’s Day, Transparency International is launching the Women, Land and Corruption resource book. This is a collection of unique articles and research findings that describe and analyse the prevalence of land corruption in Africa – and its disproportionate effect on women – presented together with innovative responses from organisations across the continent.

Passport dealers of Europe: navigating the Golden Visa market

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 fingertips, each granting EU residence or citizenship rights.

How the G20 can make state-owned enterprises champions of integrity

For the first time in its presidency of the G20, Argentina is hosting country representatives from across the globe to address the best ways of curtailing corruption and promoting integrity in state-owned enterprises (SOEs).

Europe and Central Asia: More civil engagement needed (Part II)

As follow-up to the regional analysis of Eastern Europe and Central Asia, additional examples from Albania, Kosovo and Georgia highlight the need for more progress in anti-corruption efforts in these countries and across the region.

Lutte contre la corruption en Afrique: Du bon et du moins bon

La publication de la dernière édition de l’Indice de perception de la corruption (IPC) offre un bon point de repère pour situer les efforts de lutte contre la corruption que l’Union africaine (UA) poursuivra tout au long de 2018

No hay cambios en las percepciones pese a los avances en América

En los últimos años, América Latina y el Caribe lograron adelantos significativos en la lucha contra la corrupción. En muchos países de la región existen ahora leyes y mecanismos para contrarrestar este fenómeno, las investigaciones legales están avanzando y los movimientos ciudadanos anticorrupción han incrementado. Sin embargo, de acuerdo con el Índice de Percepción de la Corrupción (IPC) 2017, la región continúa con bajos puntajes.

A redefining moment for Africa

The newly released Corruption Perceptions Index (CPI) provides a good baseline for the African Union (AU) anti-corruption efforts in 2018. This year’s theme for the AU is “Winning the Fight against Corruption: A Sustainable Path to Africa’s Transformation.” As the AU rolls out its plan, this is an important moment for Africa to take stock of the current situation.

Azerbaijani links to suspect Malta bank highlight need for financial transparency

A new investigation suggesting that the Pilatus bank of Malta was used to launder millions of dollars for the ruling family of Azerbaijan and their associates should be a wake-up call on beneficial ownership transparency for world's richest nations.

New EU proposals for whistleblower protection is a bold step in the right direction

Today, the European Commission published its long-awaited proposal for an EU-wide Whistleblower Directive, which is a bold step in recognising the importance and rights of whistleblowers, according to Transparency International EU

Mongolia’s anti-corruption agency under threat

Following recent calls for the resignation of the head of Mongolia’s leading anti-corruption body, Transparency International urges the president of Mongolia to stop undermining anti-corruption efforts nationwide and cease threats to fire the country’s top watchdog.

His mistress ladyship

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