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El lavado de dinero: un tema clave que no puede dejarse sólo a los expertos

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 […]

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Money-laundering: too important to leave to the experts alone

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 […]

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Thuli Madonsela: Corruption eats away at the soul of the nation

Transparency International took the opportunity during her visit to Berlin to accept this year’s Integrity Award, to talk to South Africa’s top corruption fighter Thuli Madonsela about her role as Public Protector, her work and the legacy she hopes to leave behind. As the Public Protector how do you fight corruption in South Africa? Our office seeks […]

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“Perspectives from the North” – corruption lessons for the Czech Republic

Why are Nordic countries seen as having lower levels of public sector corruption than other European countries? What experiences do these countries have in fighting corruption, and what can weaker performing countries like the Czech Republic learn? It was questions like these that our recent conference “Corruption-free society: Perspectives from the North” set out to […]

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الوصول إلى المعلومات: فعل جماعيّ، أصوات جماعيّة

استخدمت فروع الشفافية الدولية في الشرق الأوسط وشمال إفريقيا والمنظمات الشريكة اليومَ العالمي للحق في المعرفة لمطالبة الحكومات بوضع موضوع الوصول إلى المعلومات على قمة  أجندتها السياسية. إننا نطالب بقوانين شاملة للوصول إلى المعلومات في البلاد التي لا توجد فيها مثل هذه القوانين، وننادي على نطاق أوسع بتطبيق أكبر في البلاد التي توجد فيها القوانين بما يمكّن […]

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Access to information: collective action; collective voices

Across the Middle East and North Africa, Transparency International chapters and partner organisations used the International Right to Know day to petition governments to put access to information high on the political agenda. We are calling for comprehensive access to information laws in countries where there are none and for greater implementation where laws exist […]

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What does monitoring campaign finance tell us about Czech elections?

Transparency International Czech Republic has been monitoring campaign financing in the eight largest Czech cities and the results are not good. They show that nearly one-third of the parties monitored posted a near-failing grade for transparency. The recently published results show how secretive campaign income and expenses have become as campaigns get more expensive. Due […]

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Judiciary the weakest link in Cambodia’s Integrity System

An independent judiciary that is free of corruption and external influence is a vital component of a healthy democracy. Yet Transparency International Cambodia’s first National Integrity System assessment (NIS), shows that although it has made huge progress since the fall of the Khmer Rouge regime, Cambodia’s judiciary still has quite a long way to go. […]

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Anti-corruption compliance in Russia: a way forward

Tackling corruption and developing anti-corruption practices is becoming an increasingly serious topic for the Russian private sector. Recently, Transparency International Russia published the report “Transparency of Corporate Reporting and Anti-Corruption Policy in Russian Private Enterprise: Compliance as a Competitive Advantage” (English version here) with the aim of analysing the implementation of compliance policy in medium-sized […]

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G20 Meets to Act on Corporate Taxes – But More Needed on Corruption

The often highly complicated approaches used by giant corporations to lower their tax bills will be under attack at this weekend’s key meeting of finance ministers of the Group of 20 most powerful nations in Cairns, Australia. The G20 is expected to act to end systems where companies like Apple, Amazon, Starbucks and many others […]

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