After resigning from Panama’s official effort to clean up its financial sector, Nobel-prize winning economist Joseph Stiglitz and transparency expert Mark Pieth have come out with their own independent report. And it’s a good one. Overcoming the Shadow Economy moves the focus away from Panama itself, to tackle the global problem of secrecy and its […]
About Max HeywoodMax Heywood is Regional Coordinator, Network, Chapters & Programmes Transparency International.
Thanks to an anonymous provider of data and the incredible work done by the International Consortium of Investigative Journalists (ICIJ), over the last days the world has gained an unprecedented peek into the global system of secret shell companies. The Panama Papers revelations have forced governments to respond, one national leader to step down, and […]
Last week, Barclays bank was fined £72 million (US$110 million) by the UK authorities for failing to use anti-money laundering checks on a prominent customer, the bank’s seventh financial penalty in the last six years. This time Barclays did not carry out the proper background checks on unidentified senior foreign political figures or their family […]
¿Cuál es el verdadero poder del acceso a la información? Recientemente en el Salvador las autoridades confirmaron que la ciudadanía tiene derecho a pedir información sobre el patrimonio de los servidores públicos. El caso es una poderosa contribución al debate sobre si la transparencia es una herramienta efectiva para la rendición de cuentas y la […]
What is the real power of “access to information”? Recently in El Salvador the authorities confirmed that citizens have the right to ask for information on the assets of public officials. What happened next is a powerful contribution to the debate around the effectiveness of transparency tools for accountability and citizen mobilisation. Since the ruling […]
Las leyes de transparencia sirven de poco si no son aplicadas en la práctica. A veces, son necesarias la insistencia y el coraje de ciudadanos y de organizaciones de sociedad civil para que esto ocurra. En el Salvador, el Centro de Apoyo Legal Anticorrupción (ALAC por sus siglas en inglés) de FUNDE, socio de Transparency […]
Transparency laws mean nothing if they are not applied, and it sometimes takes brave citizens and active civil society organisations to make sure that they are. In El Salvador, the anti-corruption legal advice centre operated by FUNDE, our chapter in the country, is just over a year-and-a-half old and has already made a name for […]
A partir de mañana (Oct. 22) un grupo de representantes de gobiernos y expertos que pertenecen al Grupo de Acción Financiera (GAFI) – la Organización líder en materia de políticas contra el lavado de dinero a nivel global – se encontrará en París. La agenda incluye la adopción de un documento sobre un tema de […]
Starting tomorrow a group of government officials and experts belonging to the world’s leading anti-money laundering organisation – the Financial Action Task Force (FATF) – will be meeting in Paris. On the agenda is the adoption of a document on an issue that has major implications for the fight against crime, corruption and tax evasion […]
The ongoing prosecution of football super star Lionel Messi for alleged tax evasion made global headlines last week. Messi and his father Jorge are accused of evading 4.2 million euros (US$5.6m) in tax on sponsorship earnings in court documents submitted by the prosecutor. The alleged tax evasion scheme was based on using a web of […]
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