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…
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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…
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…
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…
Just over two years since the Panama Papers revealed widespread use of anonymous shell companies to facilitate corruption and financial crime, governments in the world’s largest economies are still…
Transparency International will release a new report on Thursday 19 April analysing the progress G20 governments have made to end the corporate secrecy that allows the corrupt to hide their identity…
The International Maritime Organisation (IMO) is at risk of unresolved conflicts of interest due to shortcomings in its governance, according to preliminary key findings of a new study by…
Following this week’s presidential elections in Egypt, Transparency International denounces the actions taken by the Egyptian government to supress critical election monitoring efforts, which serve…
Transparency International will release a summary of preliminary findings from a study into the governance structure of the International Maritime Organisation (IMO), on Tuesday, 3 April 2018.The…
Following the resignation of President Ameena Gurib Fakim of Mauritius over the scandal around her personal use of a charity credit card, Transparency International urges the Mauritian government to…
Transparency International, the global anti-corruption organisation, strongly condemns the attack against its chapter in the Republic of the Congo, Rencontre pour la paix et les droits de l’homme…
The Afghan government’s anti-corruption efforts are insufficient to achieve the targets set out by the United Nations’ Sustainable Development Goals (SDGs), according to a new report by Transparency…
Transparency International (TI), la organización de la sociedad civil líder en la lucha en contra de la corrupción a nivel global, pide más acción en las investigaciones del caso Lava Jato. Si bien…
Today, a series of investigations published by the Organized Crime and Corruption Reporting Project (OCCRP) have detailed how citizenship- and residence-by-investment schemes, commonly referred to as…
The proposed sale of the Bulgarian assets of ČEZ Group, an energy conglomerate of which the government of the Czech Republic is the majority stakeholder, raises red flags for corruption and should…
Transparency International condemns the murders of Ján Kuciak, a Slovakian investigative journalist, and his fiancee Martina Kušnírová. Kuciak and Kušnírová were shot dead in Kuciak’s home in Velka…
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