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Transparency International publishes report on tackling grand corruption impunity

by AdrianaAMLP | Sep 6, 2023

This working paper identifies special national and international measures that would increase accountability of grand corruption offenders and improve remedies for the harm they cause.

Transparency International blogs about personal data protection laws in the EU

by AdrianaAMLP | Sep 5, 2023

Last year’s decision by the EU Court of Justice isn’t the last word on beneficial ownership transparency, personal data protection and privacy

TI-UK sets out the principles for members of the Business Integrity Forum and other procedures related to the Forum

by Jyotsna Bucktowar | Jul 15, 2023

TI’s approach is principled but pragmatic – for example, taking a zero tolerance approach to bribery while recognising that companies need guidance and support to implement such a policy throughout their operations.

Transparency International investigates flows of dirty money into French real estate in new report

by Jyotsna Bucktowar | Jul 5, 2023

finds unacceptable level of money laundering risk in French real estate, despite transparency measures.

TI UK warns ministers they needs to act fast to close property transparency loophole

by Jyotsna Bucktowar | Jun 20, 2023

The failure to improve transparency over trusts controlling UK property is unfinished business, this is a significant loophole used by kleptocrats and oligarchs to hide their property portfolios in the UK. If this law is to work as intended and shine a light on...
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