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The Commission v Malta ruling will close one door to corrupt actors buying their way into the EU through golden passports ...
Do you have additional information, updates or relevant insights about this case? You can help by sharing new developments or legal updates on the case, providing verified sources that offer more ...
Last year, it was revealed that a young Russian man was sentenced to five years in jail for running a money laundering service as part of an international network linked to organised crime.
When public land is quietly handed to private interests, entire communities are displaced, forests fall, and wealth concentrates in the hands of a few. At the heart of this crisis lies one constant: ...
The abuse of high-level power that benefits the few at the expense of the many, and causes serious and widespread harm to individuals and society. It often goes unpunished. See also ‘corruption’, ...
Transparency International is deeply concerned that new measures recently announced by Georgia’s ruling Georgian Dream party pose a direct threat to Georgian civil society’s ability to operate ...
Berlin — In support of the students arriving in Strasbourg by bicycle from Serbia, Transparency International urges the EU Commission to take a stronger stance with the Serbian government and demand ...
This National Integrity System (NIS) study is the fifth edition prepared for Bosnia and Herzegovina (BiH). It was first published in 2004 and has undergone several updates since, including a local ...
Transparency International believes that the individual right to freedom of expression includes the right to point out acts of wrongdoing – both in government and in private companies. Even beyond ...
Our vision is of a world in which government, politics, business, civil society and the daily lives of people are free of corruption. In order to get there, our mission is to stop corruption and ...
We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden. Corruption can no longer be dealt with ...
Want to build your knowledge, learn new ways to tackle corruption or spread awareness? Our library is full of anti-corruption resources, from research reports and online courses to toolkits and videos ...
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