UK company transparency: one less place to hide

It’s finally happened. UK legislation requiring the true owners of UK companies to be made public, received the final sign off in Parliament last week. Under the new law, UK-registered companies must submit information on their true owners – such as full name and nationality – to Companies House which up until now has not […]

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Give us our daily scandal

When Transparency International announces the results of the Corruption Perceptions Index in December and Italy performs badly again, there will always be at least one commentator who feigns surprise. How could it happen? Italy has the same score as Bulgaria and Senegal again? The index must be wrong.’ The writer unquestionably accepts the scores for […]

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Bribery: ‘redesign public services to cut risk’

Paying bribes to access basic services is rife worldwide: our research shows that globally, it affects the lives of more than one in four people. Bribery that takes place between citizens and officials is illegal and bad for society. It’s an unjust cost for taxpayers to bear, denying people their right to access necessities such […]

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Measuring development: why statistics matter

Co-written by Tom Wheeler, Conflict and Security Advisor for Saferworld Last week in New York the United Nations Statistical Commission met to discuss what indicators it can use to measure the new set of development targets that the UN will adopt in September to follow up on the Millennium Development Goals. This is important because […]

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Chile must reform political party financing laws

The timing couldn’t be better. The Chilean Congress is debating much-needed changes to the laws governing party political finances just as charges were formally made against two high-profile businesspeople for allegedly using fake receipts to fund Chile’s opposition party, the Independent Democratic Union in 2013. Several other former politicians, public officials and businesspeople have also […]

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El Poder de la Pregunta en El Salvador

Las leyes de transparencia sirven de poco si no son aplicadas en la práctica. A veces, son necesarias la insistencia y el coraje de ciudadanos y de organizaciones de sociedad civil para que esto ocurra. En el Salvador, el Centro de Apoyo Legal Anticorrupción (ALAC por sus siglas en inglés) de FUNDE, socio de Transparency […]

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The power of a question in El Salvador

Transparency laws mean nothing if they are not applied, and it sometimes takes brave citizens and active civil society organisations to make sure that they are. In El Salvador, the anti-corruption legal advice centre operated by FUNDE, our chapter in the country, is just over a year-and-a-half old and has already made a name for […]

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‘It has become more difficult to be corrupt in China’

In a blog published by the Bertelsmann Transformation Index, China expert Christian Goebel speaks about Xi Jinping’s anti-corruption campaign and how it is helping transform China from collectivist one-party rule to a one-person authoritarian system. In Transparency International’s latest Corruption Perceptions Index (CPI), China is among the countries with the largest decline in points, despite a […]

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Secrecy breeds corruption

  This week the New York Times is running a series of hard-hitting investigative reports into who is buying luxury apartments in a single skyscraper overlooking Central Park in New York City, called Time Warner Center, and how they are doing it. It has highlighted a dubious bunch of big spenders allegedly enjoying the proceeds […]

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Illicit Financial Flows from Africa: a complex political problem

Last month African heads of state meeting in Addis Ababa received and endorsed the report of the High Level Panel on Illicit Financial Flows from Africa, which outlined where corrupt money comes from, where it goes and what needs to be done to stop it so that citizens can enjoy the wealth their countries produce. […]

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