Today, Transparency International (TI) is publishing a report which evaluates how well the institutions in the Turks and Caicos Islands (TCI) tackle corruption. We call this a National Integrity Systems (NIS) report and it covers everything from government departments and the police to non-governmental organisations and the media. The Turks and Caicos Islands are a […]
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Civil society role in recovering stolen wealth
By Gillian Dell, International Conventions, Transparency International Some of the most cutting edge work in anti-corruption is being carried out by a small group of NGOs engaged in public interest anti-corruption litigation. Among these, a few have taken legal initiatives in France and Spain to trigger criminal investigations of assets of some African dictators. In […]
Corruption in Europe: Taking the pulse, prescribing reform
Paul Zoubkov and Helen Turek talk about Transparency International’s Europe wide initiative to improve national anti-corruption systems. Good governance, accountability and rule of law are among the key hallmarks of a healthy society, and yet right across Europe, there is a deep sense of frustration that key national institutions and actors are not living up […]
The true cost of defence corruption
Leah Wawro is Project Officer with Transparency International’s Defence and Security Programme. Corruption in the defence and security sectors comes at a high price. Secretive arms deals, rigged procurement, and the long, often unaccountable chain of subcontractors in conflicts, mean that corruption often goes undiscovered and unreported. It is only when scandals are uncovered that […]
Timed out? Italian authorities told off by GRECO – and by their citizens
In Italy, one in ten criminal proceedings is dismissed during the prosecution phase because the statutes of limitations expire. Making matters worse: proceedings can effectively be closed, even if an offender has been found guilty in the first instance, in case the appeal process exceeds the statutes of limitations. Not surprisingly, our recent comparative research […]
Corruption challenges wait for Peru’s new government
Samuel Rotta Castilla, Project Coordinator for Transparency International’s Peru chapter, Proética, talks about the risks of staying offside, or the challenges of corruption for Ollanta Humala’s new government. During the past ten years, the Peruvian governments’ efforts to tackle corruption appear to have gone astray. Initially, after the fall of Fujimori, there was a strong […]
Flattening the pyramid; the struggle to reform Egypt’s political system
By Antonia Bosanquet, Transparency International’s Arab media specialist. This weekend marked the fourth month since Mubarak resigned from his position as President of Egypt. The day that he stepped down from power will enter history as a turning point for Egypt and the Arab world. But Monday also marked an anniversary that may be equally decisive […]
Stress-testing the supervisors: how transparent is the European Banking Authority?
Last week the Transparency International’s EU office was back among the bankers at the European Commission’s Group of Experts on Banking Issues (see previous post here). Quite a lot has happened since that February meeting. Most importantly, Transparency International’s EU Office decided to become a founding member of Finance Watch a new Brussels-based civil society body that will […]
Mobilising to make aid transparent
How much money are donors giving to Liberia, Peru and Sri Lanka? It sounds like a simple question and one that should have a quick answer – but it does not. Donors have pledged in international agreements to provide such information by making their aid more open and effective, but most have failed to fulfill […]
G8 short on accountability when it comes to aid
By Craig Fagan, Senior Policy Coordinator at Transparency International. The recent meetings in Deauville, France , which brought together the world’s eight leading industrialised (G8), did not score well when it comes to accountability.
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