We live in a world where 1 billion people live in extreme poverty, with less than US$1.25/day. This is the same world where the market for super yachts is booming. The 85 richest people in the world have the same wealth as the poorest 3.5 billion. The gulf between the haves and the have nots […]
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A Critical Pivot towards Anti-corruption for the OGP Initiative
Since its inception in 2011, the Open Government Partnership (OGP) has sought to advance a vision of the world where governments are transparent, accountable, and inclusive. It is catching on. The OGP started with just eight countries and now has 65 who have agreed to share that vision and introduce practical ways to make it […]
Speaking up for Greek whistleblowers
A passionate antiquities specialist, K. blew the whistle on malpractice he witnessed on a restoration site. The result? He was called to account and has continued to suffer retaliation since. Sophia Ioannou explains what happened – and why urgent action is needed to protect K. and others who speak up against corruption. K.’s story It […]
No impunity: the law steps in to investigate
It’s getting harder for Teodoro Nguema Obiang Mangue to keep getting away with it. The son of the long-serving president of Equatorial Guinea has been forced by the US government to forfeit his cliff-top Malibu mansion, a rare Ferrari and several life-size Michael Jackson statues, all said by the US Department of Justice to have […]
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 […]
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 […]
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 […]
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 […]
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 […]
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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What’s next for Ukraine?
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Cleaning up sport: conflicts of interest at the top
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OGP: France must do more to tackle corruption
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