Tag Archives | Panama

Stiglitz and Pieth Panama Papers report: a roadmap for global transparency in the 21st century

15 November 2016 in beneficial ownership, Financial Integrity

After resigning from Panama’s official effort to clean up its financial sector, Nobel-prize winning economist Joseph Stiglitz and transparency expert Mark Pieth have come out with their own independent report. And it’s a good one. Overcoming the Shadow Economy moves the focus away from Panama itself, to tackle the global problem of secrecy and its […]

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Let’s pick up the slow pace of change in Panama

26 August 2016 in Americas, beneficial ownership

The recent moves by the Panamanian government to clean up its image in the wake of the Panama Papers scandal may eventually lead to a more transparency and accountable financial sector.   But only if the pressure is kept on the Panamanian government. The Panama Papers showed how one Panamanian law firm was able to set […]

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International Youth Day – corruption fighters in the making

12 August 2014 in Africa and Middle East, ALAC, Americas, Asia Pacific, Civil society, Europe and Central Asia, People power, Sport, Young people

Today is International Youth Day, and we’re celebrating the work of our youth activists around the world in their fight against corruption. These innovative and creative young activists show us that there are many ways to fight corruption and promote integrity. From street protests to taekwondo, here are 10 pictures of different anti-corruption activities worldwide: 1. DOMINICAN […]

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#offshoreleaks: 21st Century Journalism at its best

4 April 2013 in Access to information, Accountability, Asset recovery, Cost of Corruption, Politics and government, Whistleblowing

Around 260 Gigabytes of data from ten tax havens, 2.5 million documents, 130.000 persons from 170 countries concerned – a mega coup. But some questions are still to be answered. Today’s releases regarding #offshoreleaks include everything one can expect from good journalism in the 21st century: Collaboration: 84 journalists worked on the story, coordinated by […]

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HSBC, Panama: “Exit, stage right”

6 March 2013 in Americas, Private sector

The moral relativism that traditionally infects multinationals in hot, corrupt countries is going out of style.”  This is according to Jonathan Guthrie of the Financial Times, in discussing the decision of HSBC to close down its operations in Panama (Corruption Perceptions Index score in 2012: 38 out of 100).  The decision was  purportedly to increase […]

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