Transparency International

TI’s paper Digital Disclosure of Political Finance finds 75% of countries lack online reporting systems and urges searchable, linked databases to enhance transparency, oversight, and public trust

by AdrianaAMLP | Nov 8, 2025

The study reveals that only a minority of countries publish donor information online — 14 out of 33 in Latin America and the Caribbean, seven out of 33 in Asia and the Pacific, and just one out of 51 in Africa. It emphasises that establishing searchable,...

TI’s Fuelling Delay report shows fossil-fuel actors exploiting weak oversight in UN climate talks to advance private interests, demonstrating regulatory capture and corrupt influence

by AdrianaAMLP | Oct 30, 2025

The report documents how fossil-fuel interests gain access to key – but opaque – negotiation spaces within the United Nations Framework Convention on Climate Change (UNFCCC) process and deploy financial and relational influence to delay strong outcomes and weaken...

TI’s report on Chasing Grand Corruption exposes how poor data access, limited resources, and weak cross-border cooperation hinder EU efforts to detect and prosecute major corruption cases

by Jyotsna Bucktowar | Oct 25, 2025

It highlights limited access to beneficial ownership and financial data, underuse of detection tools, outdated technology, resource constraints, restrictive legal frameworks, and sluggish international cooperation. Despite stronger AML rules, enforcement still lags...

TI-UK’s paper Improving the UK’s Trust Registration Service urges expanding the TRS’s scope and data access to expose hidden ownership in UK property and close loopholes enabling ML through opaque trusts

by AdrianaAMLP | Oct 25, 2025

The report highlights that the Trust Registration Service (TRS) under HM Revenue & Customs remains ineffective in tackling hidden ownership in UK property via trusts, citing examples of at least £2.5 billion held through trust structures. It recommends reforms to...

TI-UK’s report Safeguarding Football from Illicit Finance warns that opaque ownership and weak due diligence leave UK football exposed to ML, urging stronger transparency and source-of-funds checks

by AdrianaAMLP | Oct 25, 2025

The report responds to the Independent Football Regulator consultation and emphasises the need to integrate football governance into the UK’s broader economic-crime architecture, noting the sport’s vulnerability given the UK’s role as a destination for £100 billion in...

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TI’s paper Digital Disclosure of Political Finance finds 75% of countries lack online reporting systems and urges searchable, linked databases to enhance transparency, oversight, and public trust

TI’s Fuelling Delay report shows fossil-fuel actors exploiting weak oversight in UN climate talks to advance private interests, demonstrating regulatory capture and corrupt influence

TI’s report on Chasing Grand Corruption exposes how poor data access, limited resources, and weak cross-border cooperation hinder EU efforts to detect and prosecute major corruption cases

TI-UK’s paper Improving the UK’s Trust Registration Service urges expanding the TRS’s scope and data access to expose hidden ownership in UK property and close loopholes enabling ML through opaque trusts

TI-UK’s report Safeguarding Football from Illicit Finance warns that opaque ownership and weak due diligence leave UK football exposed to ML, urging stronger transparency and source-of-funds checks

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