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Do settlements for corporate financial malfeasance work?

This week Standard Chartered Bank reached a second settlement with regulators in New York for failing to monitor suspicious financial transactions. It had also promised to tighten up its anti-money laundering processes when it admitted violating US banking rules on transactions with countries under sanction including Sudan and Iran. Perhaps it didn’t get the message. […]

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Brazil: marching against corruption

On 24 July the town hall in Queimada Nova was packed. The citizens of this small town – which has about 8,000 residents and is situated 520km from Teresina, the state capital of Piauí – had gathered to listen to a group of volunteer anti-corruption activists who had just finished analysing the town’s accounts. This was […]

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Under fire in Gaza: Anti-corruption activist Marwa Abu Odeh

In Gaza, the month-long conflict – currently in a fragile ceasefire – has claimed close to 1,900 lives, nearly 400 of them children. About 485,000 people are internally displaced – including five members of our staff. One of them is Marwa Abu Odeh, a project coordinator at Transparency International Palestine’s office in Gaza. Marwa manages […]

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Why governance matters for development: critics listen up!

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. […]

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Learning to lead the fight against corruption

Last week many of us experienced strong emotions in a very short space of time in Vilnius, Lithuania. A group of people from different countries and backgrounds joined the Transparency International School on Integrity with a common commitment to make a change in society by combating corruption. I would like to share my own experience: […]

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G20 anti-corruption meeting: progress, but without ambition

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 […]

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How the G20 could unmask the corrupt

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 […]

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Corruption fight takes on new life in Ukraine ahead of election

Chris Sanders spoke with Oleksii Khmara, Executive Director of TI Ukraine, during a recent trip to Berlin. Despite the unrest in his country, the fight against corruption continues and civil society have a stronger voice in future developments than ever before. In less than a week Ukraine goes to the polls at a time when […]

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India’s next government must take on corruption

  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 […]

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Colombia – un gran paso hacia la cultura de la transparencia

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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