The fight against cross-border corruption set back by years
In a decision published today, the Court of Justice of the European Union (CJEU) invalidated a provision of the 5th EU Anti-Money Laundering Directive that guaranteed public access to information on…
By abandoning their responsibility to tackle dirty money, G20 is losing any remaining credibility on anti-corruption
On Wednesday, the G20 wrapped up the 2022 leaders’ summit in Bali under the Indonesian presidency. After a divisive year, the members managed to produce their first joint communiqué since last…
Transparency International billboard calling on G20 leaders to stop kleptocrats blocked after year of inaction on cross-border corruption
As G20 members arrive in Bali for the leaders’ summit, Transparency International is calling on them to confront cross-border corruption and unite against the threat of kleptocracy. The organisation…
Dear G20 Leaders,
With the Bali summit about to begin, Transparency International calls on you to rescue the G20 anti-corruption agenda. Corruption – particularly large-scale, cross-border…
Requests for legal action sent to Madagascar and France over possible corruption
10 November 2022 – Today, Transparency International and its chapter Transparency International – Initiative Madagascar sent submissions to France’s Parquet National Financier (the national financial…
The 27th session of the Conference of the Parties (COP) to the UN Framework Convention on Climate Change (UNFCCC) will begin this Sunday, 6 November.
For years, Transparency International has been…
On 30 October, the Superior Electoral Court (TSE) confirmed that Luiz Inácio Lula da Silva won the election for Brazil’s presidency. To avoid further threats to the democratic order, Transparency…
Report finds only two of 47 top exporting countries actively enforce against cross-border bribery
Countries’ enforcement against foreign bribery has dropped to its lowest level since Transparency International began this measurement in 2009, according to a new report on 47 of the world’s biggest…
Transparency International Brazil denounces statements made by former judge Sergio Moro and former prosecutor Deltan Dallagnol that invoked the fight against corruption in expressing their support…
Transparency International chapters from the Americas demand that countries meet their anti-corruption commitments to advance equality and end discrimination
For the 52nd General Assembly of the Organization of American States to meet its goal of “Together Against Inequality and Discrimination” – fighting corruption must be on the agenda. Transparency…
Transparency International will publish its biannual “Exporting Corruption” report on Tuesday 11 October 2022. The report reviews efforts of 47 leading export economies to investigate, prosecute and…
On Thursday, 29 September, the European Commission announced it would refer Malta to the EU Court of Justice for its continued refusal to end its golden passport investor citizenship scheme. The…
The 20th International Anti-Corruption Conference (IACC) will be hosted by the United States government, organised by Transparency International in partnership with Transparency International U.S.,…
Transparency International is gravely concerned by recent arrests of prominent figures in Guatemala. Journalist and El Periódico president José Rubén Zamora and his newspaper have been leaders in…
On Africa Anti-Corruption Day, 28 Transparency International chapters across Africa have sent an open letter to the leaders of the African Union (AU), reminding them of their anti-corruption…
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