(C) Transparency International
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Press [1]
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Date: 2023-11
Whistleblower Protection Organisations Rally to Advocate for Accountability in Zambon’s Case Transparency International, in cooperation with organisations dedicated to the defence of whistleblowers worldwide, submitted an amicus curiae brief to the International Labor Organisation… 19 October 2023
Transparency International expresses concerns over the release of Kazakhstan's "foreign agents" list Transparency International is deeply concerned about the recent publication of a list by the Kazakh Ministry of Finance, which discloses civil society organisations (CSOs) receiving international… 10 October 2023
IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa As the International Monetary Fund (IMF) and the World Bank prepare to galvanise multilateral action to address pressing global problems, Transparency International is calling for more ambition in… 09 October 2023
Open letter to Pacific Islands Forum leaders and ministers From Pacific youth supported by Transparency International Papua New Guinea, Transparency Vanuatu and Integrity Fiji Dear Pacific Islands Forum leaders and ministers, Pacific greetings to you. As you prepare to convene in the lead up to the 52nd Pacific Islands Forum leaders’ meeting, we present our requests for… 02 August 2023
Ghana Agyapa royalties deal: ECOWAS Court of Justice delivers a disappointing ruling, leaving people’s rights at risk It’s now on parliament and executive government to prevent irreparable damage The Economic Community of West African States (ECOWAS) Court of Justice will not be ordering the government of Ghana to stop the sale of the country’s gold royalties in perpetuity, the court… 11 July 2023
African Anti-Corruption Day: Transparency International calls on African Union leaders to act on anti-corruption commitments Open letter highlights the need for urgent anti-corruption action to guarantee basic rights On African Anti-Corruption Day and the twentieth anniversary of the adoption of the African Union Convention on Preventing and Combatting Corruption (AUCPCC), Transparency International calls on… 11 July 2023
Report: More than two-thirds of corporate-owned real estate in France is anonymously held New in-depth analysis finds unacceptable level of money laundering risk in French real estate, despite transparency measures Non-compliance, incomplete data and loopholes are creating a brick wall for attempts to follow flows of dirty money into French real estate, according to a new report by Transparency International… 05 July 2023
Transparency International raises concerns over the interrogation of chapter senior executives and calls on Palestinian authorities to guarantee its chapter’s safety On 5 June, the public prosecution office interrogated Azmi Al-Shuaibi, Advisor to the Board of Directors, and Issam Haj Hussein, Executive Director of AMAN – Transparency International’s National… 05 June 2023
Transparency International signs memorandum of understanding with Spain to fight corruption Transparency International and the Spanish Agency for International Development Cooperation (AECID) signed a three-year memorandum of understanding (MoU) to cooperate against corruption as a way to… 22 May 2023
Nigeria oil bribery case: Netherlands and US must reopen investigations into Eni and Shell’s role Both countries have an international obligation to punish foreign bribery Transparency International and its chapters in the Netherlands and the US urge authorities in the two countries to reopen investigations into Eni and Shell for alleged bribe-paying in Nigeria. The… 22 May 2023
Council of Europe: Member states must act against transnational corruption to protect democracy As heads of states and governments gather for the Fourth Council of Europe Summit in Reykjavik on 16-17 May, Transparency International urges the Council to centre anti-corruption efforts to… 16 May 2023
European Commission must uphold corporate transparency in the 6th Anti-Money Laundering Directive Open letter to Mairead McGuinness, European Commissioner for Financial Services, Financial Stability and Capital Markets Union Dear Commissioner McGuinness, We, representatives of civil society, media and academia from across the EU and beyond, are writing to you on the eve of interinstitutional negotiations on the EU’s… 05 May 2023
European Parliament proposes strong measures for corporate transparency The EU Council and Commission must match Parliament’s ambition and endorse progressive provisions to EU anti-money laundering package The European Parliament has today agreed its position on the draft EU legislation to increase the bloc’s defences against dirty money. The joint committees on economic affairs (ECON) and home affairs… 28 March 2023
Summit for Democracy: Opportunity for governments to recommit to anti-corruption Transparency International calls on participating leaders to announce actions to improve implementation of their anti-corruption commitments At the second Summit for Democracy beginning this week, Transparency International is calling on leaders to strengthen transnational cooperation and endorse the recommendations of the Cohort on… 28 March 2023
Al Jazeera "Gold Mafia" documentary demonstrates urgent need to combat corruption in Zimbabwe The Al Jazeera documentary: Gold Mafia: Episode 1-The Laundry Service, released on 23rd March 2023, exposes alleged illicit financial flows from Zimbabwe, including serious allegations of abuse of… 28 March 2023
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