The 2014 Corruption Perceptions Index scores of countries from Asia Pacific, the world’s fastest growing region, are a resounding message to leaders that, despite many public declarations and commitments, not enough is being done to fight corruption. Out of the 27 Asia Pacific countries in the index, which account for nearly 61 per cent of […]
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Moldova: time to tackle corruption
Moldova is a small land-locked country of 3.5 million people in the heart of Europe and, amid all the turmoil in neighbouring Ukraine, we will be going to the polls on 30 November. Given our position, our large Russian-speaking population and our dependence on Russian gas, this election may determine how far Moldova can progress […]
Corruption and banking: forex heralds an important change in rhetoric
This week’s announcement about the rigging of the foreign exchange markets marks one significant change: at last, the media and the Chancellor are using the word corruption to describe this behaviour. Today we take tough action to clean up corruption.” – UK’s Chancellor of the Exchequer George Osborne Since the financial crisis started in 2008, banks have been fined […]
Vicious cycle of money, power and influence leaves the rest of us behind
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 […]
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 […]
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 […]
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 […]
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 […]
- State Capture in South Africa
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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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Pharma companies in Slovakia: Uncovering conflicts of interest
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