How enablers facilitate illicit financial flows: Evidence from Africa
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
Middle East & North Africa
Our Work In:
News
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CPI 2022 for Middle East & North Africa: Corruption fuels ongoing conflict
News •
As corruption, authoritarianism and insecurity fuel each other, the region is in decline.
CPI 2021 for Middle East & North Africa: Systemic corruption endangers democracy and human rights
News •
The region is struggling to achieve tangible results against corruption – no country has registered a significant improvement on the CPI in the last decade. Private interests…
African Anti-Corruption Day 2021: Will governments enable citizens to join the fight?
News •
The African Anti-Corruption Day provides a good opportunity to reflect on progress so far. This reflection should involve citizens.
Publications
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Promoting the African Union Convention on Preventing and Combating Corruption: Tools and Tactics
Publication •
This toolkit documents advocacy tactics developed by African Transparency International chapters to hold governments accountable
Exploring Budget Transparency in the Middle East and North Africa: A Study of Jordan, Lebanon, Morocco and Tunisia
Publication •
This study looks closely at four countries in the Middle East and North Africa region – Jordan, Lebanon, Morocco and Tunisia – with the aim of investigating the relationship…
Implementing and Enforcing the African Union Convention on Preventing and Combating Corruption: a Comparative Review
Publication •
This report assesses the state of implementation of the African Union Convention on Preventing and Combatting Corruption in 10 countries.
Blog
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Recognising progress in the fight against corruption: Stories from Africa
Transparency Int'l
Tunisia: Crackdown on democracy and transparency
Transparency Int'l
Morocco: Glaring gaps revealed by response to the coronavirus pandemic
Transparency Maroc
Lebanon: Systemic corruption problems require a systemic response
Mohammad Almoghabat
Press releases
+ MoreUNCAC CoSP10: Promote corporate transparency to help curb illicit financial flows from Africa
Press •
Transparency International calls for adherence to international aid standards in Gaza relief efforts
Press •
IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa
Press •
African Anti-Corruption Day: Transparency International calls on African Union leaders to act on anti-corruption commitments
Press •
Projects
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Towards Enforcement of African Commitments Against Corruption
Project
The Towards Enforcement of Africa’s Commitments against Corruption project aims to reduce corruption in Africa by supporting civil society actors in their efforts to monitor the…
