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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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“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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Vietnam: young people debate business integrity

Vietnam is one of the most attractive emerging markets for international businesses. Even though growth rates have slowed compared to a few years ago, they still look attractive in a challenging global economic climate. However, corruption risks and lack of transparency in key sectors are regularly pointed out as threats to competitiveness and sustainable progress. […]

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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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FIFA: how to win back trust

Recently FIFA vice-president Jeffrey Webb admitted publicly that FIFA still had a lot of work to do to repair its battered image despite introducing a slew of organisational reforms. He’s right. FIFA is often seen as synonymous with scandal and not just for football fans. It is the butt of media satire, Twitter wit and […]

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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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A promising step in Costa Rica: now for the real challenge

On a Thursday night at the end of August, Costa Rican citizens turned on TV sets, radios and livestreams to find out what Luis Guillermo Solis – the recently elected president of Costa Rica – had to say about the first 100 days of his administration. The speech and accompanying report drew a highly critical […]

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Un paso prometedor en Costa Rica: ahora comienza el verdadero desafío

Un día jueves a finales de Agosto, los ciudadanos costarricenses encendieron sus televisores, radios y aparatos móviles para escuchar las palabras de Luis Guillermo Solís – el recientemente electo Presidente de Costa Rica – acerca de los primeros 100 días de su administración. El discurso y el informe presentados dibujaron un panorama altamente crítico del […]

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Working together to stop fake agricultural products in Uganda

Last month Emmanuel was in despair. His entire crop of maize had perished after he used a fertiliser product he now realised was fake. What could he do now that he and his family of six had nothing left to live on? In Uganda, the sale of counterfeit agricultural inputs is a problem that affects […]

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