SolicitudeDeutsche Bank raid underscores need for coordinated global leadership against financial secrecy
Clean up Spain – Justice for Azerbaijan’s reputation laundering in Europe

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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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La Justicia española debe investigar el lavado de imagen de Azerbaiyán en Europa

Tres políticos españoles —Pedro Agramunt, Agustín Conde Bajén y Jordi Xuclá— se encuentran entre los delegados ante la Asamblea Parlamentaria del Consejo de Europa (APCE) sobre los que pesan sospechas de haberse beneficiado con la maniobra del “Laundromat”.

Everything you need to know about the 18th International Anti-Corruption Conference (#18IACC)

The #18IACC will take place from 22-24 October in Copenhagen, Denmark under the theme Together for Development, Peace and Security: Now is the Time to Act. Get the latest info and updates here!

Risky business: Europe’s golden visa programmes

Are EU Member States accepting too much risk in their investor migration schemes?

Future Against Corruption Award 2018

TI is calling on young people across the globe to join the anti-corruption movement. People between the age of 18 and 35 are invited to submit a short video clip presenting their idea on new ways to fight corruption. Three finalists will be invited to Berlin during the International Anti-Corruption Day festivities to be awarded with the Future Against Corruption Award.

The Azerbaijani Laundromat one year on: has justice been served?

In September last year, a massive leak of bank records from 2012 to 2014 showed that the ruling elite of Azerbaijan ran a $3 billion slush fund and an international money laundering scheme. One year on, has enough been done to hold those involved to account?

Right to information: knowledge is power

The right to information is vital for preventing corruption. When citizens can access key facts and data from governments, it is more difficult to hide abuses of power and other illegal activities - governments can be held accountable.

Paradise lost among Maldives dodgy land deals

Should tourists run for cover as a storm of corruption allegations sweeps across the Maldives?

Foreign bribery rages unchecked in over half of global trade

There are many losers and few winners when companies bribe foreign public officials to win lucrative overseas contracts. In prioritising profits over principles, governments in most major exporting countries fail to prosecute companies flouting laws criminalising foreign bribery.

Ensuring that climate funds reach those in need

As climate change creates huge ecological and economic damage, more and more money is being given to at-risk countries to help them prevent it and adapt to its effects. But poorly governed climate finance can be diverted into private bank accounts and vanity projects, often leading to damaging effects.

Is Hungary’s assault on the rule of law fuelling corruption?

In June 2018, Hungary’s parliament passed a series of laws that criminalise any individual or group that offers help to an illegal immigrant. The laws continued worrying trends in the public arena that began with the rise to power of the Fidesz party in 2010. What are these trends, and what do they mean for the fight against corruption and the rule of law in Hungary?

Will the G20 deliver on anti-corruption in 2018?

This week, activists from civil society organisations all over the world gathered in Buenos Aires, Argentina for the sixth annual Civil 20 (C20) summit.

#G20TAKEACTION - Transparency International takes anti-corruption message to streets of Buenos Aires

“G20 leaders seem to have been too busy arguing among themselves to pay attention to their own anti-corruption policy recommendations,” said Maria Emilia Berazategui of Poder Ciudadano, “So we decided to put the message somewhere they can’t miss it – on the avenue leading to the summit venue.”

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Transparency International expresses concern at the arrests of activists and academics in Turkey

Transparency International expresses concern at the detention of human rights defender Yiğit Aksakaloğlu and the ongoing investigation against 12 other members of civil society and academia. It asks the Turkish authorities to stop the arrests of civil society organisation members and academics, giving them the space to operate freely and express their views without fear of reprisal.

EU whistleblower protection heads in the right direction

On Tuesday, 20 November, the European Parliament Legal Affairs Committee (JURI) voted in favour of stronger protections in an EU-wide whistleblower directive that was proposed by the Commission in April.

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What is corruption?

Corruption takes many forms, but always involves the abuse of entrusted power for private gain. Take a closer look...

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We give voice to the victims and witnesses of corruption and work toward a world free of corruption. Learn more about us.

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