The framing is simple but the implications are huge: to end poverty, you have to end corruption. Transparency International has been using this argument since it was founded over 20 years ago. There now appears to be a ground swell of people from the countries which donate the most to development, who agree with us. […]
Access to information (ATI) is not simply a piece of legislation. A country’s passing of such an act signals a change in culture from one of secrecy to one of transparency, and a strengthening of democracy. ATI is the freedom of citizens to access information held by public bodies, and is quickly becoming a global […]
The G20 is making progress in the fight against corruption. However for all the talk, the representatives of the world’s leading economies are not setting the bar high enough. From our point of view, unless the G20 mandates and enforces greater corporate transparency, corrupt public officials, gangsters, drug dealers and terrorists will continue to misuse […]
The G20 leaders meet in Australia later this year. Pressure is growing on them to build on the commitments from last June’s G8 Summit on beneficial ownership. That’s an obscure phrase for an ugly truth: corrupt individuals from around the world are able to hide their money through complex corporate and trust structures, such that when an […]
Unhošť is a small, sleepy town about 20 kilometres from Prague’s city centre – home to around 3,500 inhabitants. Normally, this is a peaceful place, but a controversy a few years ago has taken its toll on the community. It all began when a newly elected politician decided to look into the town’s finances. He […]
The Self Propelled Howitzer “PzH 2000” of German Defense Company Krauss-Maffei Wegmann (KMW) “sets a worldwide standard”, according to the company. Athens bought the howitzers a decade ago for €200 million, a deal which is now the centre of allegations about dubious flows of money in connection with two former German parliamentarians. The PzH 2000 […]
On 1 March 1993, the former administrator of the Italian Communist Party, Primo Greganti was arrested for accepting a 621 million Lire (about USD390.000) bribe. A few months earlier, another high level politician from the Christian Democratic party, Gianstefano Frigerio, had admitted in court that he received bribes for his political party. These two men were […]
India has passed the half-way point in its chaotic elections where 814 million people are registered to vote. The last polling day is 12 May and results will be announced on 16 May. One of the big questions is how the newly elected politicians will deliver on their campaign promises to tackle corruption. Too […]
The use of shell companies to mask the true owners of assets is still on top of the political agenda and interest in the issue continues to grow. This week the UK government announced further details of its plan to implement a public registry of company ownership. This is important because shell companies can facilitate […]
El 6 de Marzo, el presidente colombiano Juan Manuel Santos firmó la Ley de Acceso a la Información. Esto fue el paso formal de un largo proceso liderado por organizaciones de la sociedad civil en colaboración con muchos sectores del país. El derecho de los ciudadanos a conocer en detalle el quehacer del gobierno y […]
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- Learning to lead the fight against corruption 23 July 2014
- World Cup winners and losers 16 July 2014
- Three steps to (start) recovering stolen assets 12 June 2014
- How the G20 could unmask the corrupt 20 June 2014
- German-Greek arms deal corruption allegations stir renewed debate 6 June 2014
- From CEO to whistleblower 13 June 2014
- Czech construction job: honest official makes sure citizens win 17 June 2014
- Moe Majdoob: So many more scandals that all Libyans are aware o...
- fernando carvalho: Shame on us Brazilians who have allowed such major...
- KALYAN GHOSH: Nice to read about your good experience at TI scho...
- KALYAN GHOSH: You have said that TI is arguing to end corruption...
- javier: This happens in México all the times. So sad....