Safeguarding Climate Finance Procurement
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This study looks at the robustness of the institutional procurement policies of the Green Climate Fund (GCF).
Publications
From research reports and policy positions to real life stories and toolkits, our publications offer insight into corruption and how to prevent and stop it.
More publications
Real Lives, Real Stories: the Asia Pacific Region
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From Pakistan to Papua New Guinea, these are stories about standing up for transparency and accountability.
Kenya’s Task Force on Anti-Corruption for REDD+: Assessment Report
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This report assesses the Kenya Task Force for Anti-Corruption in Reducing Emissions from Deforestation and Forest Degradation mechanism (REDD+). It was an informal…
Combatting Corruption in Mining Approvals: Assessing the Risks in 18 Resource-Rich Countries
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Transparent and accountable mining can contribute to sustainable development. This begins with corruption-free approvals – the very first link in the mining value chain when…
Mining Awards Corruption Risk Assessment Tool
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This tool helps users to identify and assess the underlying causes of corruption in mining sector awards – the corruption risks that create opportunities for corruption and…
10 Anti-Corruption Principles for State-Owned Enterprises: a Multi-Stakeholder Initiative of Transparency International
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These principles help state-owned enterprises to implement anti-corruption programmes based on the highest standards of integrity and transparency.
People and Corruption: Citizen's Voices from around the World
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This is a summary report of the key findings from the ninth edition of Transparency International’s Global Corruption Barometer series – the world's largest survey asking citizens…
A Tale of Four Funds
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This report examines the best practices regarding the transparency, accountability and integrity policies and standards set by four multilateral trust funds with significant…
Strengthening Anti-Corruption Agencies in Asia Pacific
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Major findings of country-level studies initiated by Transparency International on anti-corruption agencies (ACAs) in Asia Pacific.
Beneficial Ownership: How to Find the Real Owners of Secret Companies - A Guide for Journalists and Civil Society in Ghana, Kenya & Nigeria
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Corruption is often facilitated by complex and obscure company structures involved in transferring large amounts of money from one jurisdiction to another. The identity of the…
People and Corruption: Latin America and the Caribbean
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This new report from the Global Corruption Barometer series is based on surveys with over 22,000 citizens living in 20 countries in Latin America and the Caribbean.
The Business Case for 'Speaking Up': how Internal Reporting Mechanisms Strengthen Private-Sector Organisations
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The business case for companies to adopt robust internal reporting mechanisms is clear. Such mechanisms enable staff to speak up about legal or ethical misconduct.
Collective Commitment to Enhance Accountability and Transparency in Emergencies: Synthesis Report
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This report presents synthesis findings from four case studies developed under the Collective Resolution to Enhance Accountability and Transparency in Emergencies (CREATE)…
Collective Commitment to Enhance Accountability and Transparency in Emergencies: Lebanon Report
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This report presents research that looked at the assistance provided to Syrian refugees and affected host communities in Lebanon, as part of the CREATE project (Collective…
Transparency and participation an evaluation of anti-corruption review mechanisms
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This report investigates levels of transparency and civil society participation in the international meetings of six anti-corruption review mechanisms and finds important…
Corruption and the Sustainable Development Goals: Shadow Reporting Questionnaire for Targets 16.4, 16.5 and 16.10
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The purpose of this questionnaire is to enable civil society organisations to conduct an independent appraisal of their country’s progress in fighting corruption, tackling illicit…
G20 position paper: clean supply chains (2017)
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In a globalised world, acting with integrity is not limited to refraining from giving or demanding a bribe. It also includes not violating human rights or the environment.
G20 position paper: open data and corruption (2017)
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As technology advances, the methods of the corrupt are also getting more sophisticated and difficult to foil. It is clear that the digital revolution opportunities for…
G20 position paper: open contracting in healthcare procurement (2017)
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Procuring decent medicines, quality facilities and suitable equipment are keystones in the delivery of effective healthcare.
G20 position paper: professional gatekeepers – real estate and luxury goods (2017)
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Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and…
G20 position paper: Anti-money laundering (2017)
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Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is…
Protecting climate finance: progress update on the Climate Investment Funds' anti-corruption policies and practices
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This Progress Report reviews the steps taken by the Climate Investment Funds to respond to TI’s 2014 recommendations.
Protecting climate finance: progress update on the Global Environmental Facility's anti-corruption policies and practices
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In 2014, Transparency International published its Anti-corruption Assessment of the Global Environment Facility’s (GEF’s) Least Developed Countries Fund and the Special Climate…
Collective Commitment to Enhance Accountability and Transparency in Emergencies: Afghanistan report
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This report presents findings from the Afghanistan case study for the Collective Resolution to Enhance Accountability and Transparency in Emergencies (CREATE) initiative, led by…
A Handbook for Communicators & Journalists on Climate Change and Corruption
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Climate governance is an umbrella term for the various national, international, and private structures established to respond to the threats and opportunities of climate change.
Bridging the gaps: enhancing the effectiveness of Afghanistan’s anti-corruption agencies
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The future of Afghanistan as a viable democratic state, capable of providing security and a strong foundation for its people to prosper, is undermined by the widespread, systemic…
São Paulo: Does corruption live next door? Shell companies and the real estate sector in the largest city in the Southern Hemisphere
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This report raises red flags about the lack of transparency in property ownership in São Paulo and identifies how real estate worth billions of dollars is owned through companies…
Co-creation of ProZorro: An account of the process and actors
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The ProZorro platform (electronic procurement system) was initiated in Kyiv in May 2014 by a group of anti-corruption activists that focused on developing an electronic…
Monitoring corruption and anti-corruption in the Sustainable Development Goals: A resource guide
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As part of its follow-up and review mechanisms for the United Nations Sustainable Development Goals (SDGs), member states are encouraged to conduct regular national reviews of…
Tainted treasures: money laundering risks in luxury markets
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From Ukraine to Tunisia and Brazil, large-scale cases of grand corruption in recent years have involved the acquisition of luxury property, vehicles and goods.
