The adopted measures are key for countering kleptocrats and dirty money, but significant work remains
Transparency International welcomes the adoption of a revised global standard on beneficial ownership transparency as a major step to curb dirty money. The new standard, announced on Friday by the…
On February 18, the Malagasy Ministry of Justice released the Court of Auditors’ first audit report reviewing the financial response to the COVID-19 pandemic. Transparency International joins…
24 February 2022 - Corruption fuels conflict and insecurity globally, and we are now seeing its effects acutely in the case of Russia and Ukraine.
Leading democracies have facilitated this conflict…
Latest banking scandal demands an end to financial secrecy and rethinking of approaches to supervision and sanctions
The Suisse Secrets investigations – released today by the Organized Crime and Corruption Reporting Project (OCCRP), Süddeutsche Zeitung, The Guardian and 45 other media outlets – reveal previously…
Transparency International joins our national chapter in Iceland in expressing alarm over reports that Iceland’s Northeast Police are investigating journalists for their coverage of alleged…
Case underscores need to verify beneficial ownership information in Germany and globally
Mecklenburg-Western Pomerania Climate and Environmental Protection Foundation continues to omit its ties to the Russian state-owned gas company Gazprom in its entry in the Transparenzregister –…
10 February 2022 - As the United States Secretary of State Anthony Blinken meets with Pacific leaders this Saturday, 12 February, Transparency International and its Pacific national chapters call for…
Berlin, 25 January 2022 – The 2021 Corruption Perceptions Index (CPI) released today by Transparency International shows that corruption levels remain at a standstill worldwide, with 86 per cent of…
30 countries have made little to no progress or declined in the last 10 years
Berlin, 25 January 2022 – The 2021 Corruption Perceptions Index (CPI) released today by Transparency International shows that corruption levels remain at a standstill worldwide. In the Americas, only…
Progress is stalled while over 70 per cent of countries score below 50
Berlin, 25 January 2022 – The 2021 Corruption Perceptions Index (CPI) released today by Transparency International shows that corruption levels remain at a standstill worldwide. In Asia Pacific, 77…
Progress stagnates as all but one country in the region score below 50
Berlin, 25 January 2022 – The 2021 Corruption Perceptions Index (CPI) released today by Transparency International shows that corruption levels remain at a standstill worldwide. In Eastern Europe and…
No country in the region has registered a significant improvement in the last decade
Berlin, 25 January 2022 – The 2021 Corruption Perceptions Index (CPI) released today by Transparency International shows that corruption levels remain at a standstill worldwide, and the Middle East…
While Western Europe and the European Union remains the highest scoring region, progress has halted and worrying signs of backsliding have emerged
Berlin, 25 January 2022 – The 2021 Corruption Perceptions Index (CPI) released today by Transparency International shows that corruption levels remain at a standstill worldwide. In Western Europe and…
Progress is stalled while over 90 per cent of countries score below 50
Berlin, 25 January 2022 – The 2021 Corruption Perceptions Index (CPI) released today by Transparency International shows that corruption levels remain at a standstill worldwide. In Sub-Saharan…
Issued by Transparency Kazakhstan, Civic Foundation
Peaceful protests in Kazakhstan and tragic events in Almaty on 5 January demonstrated not only people’s struggle for justice but also laid bare the government’s flawed approach to devising economic…
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