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POLICY AND ADVOCACY

TI’s G20 chapters ask leaders for urgent anti-corruption action

Image: Flickr/G20 Brasil Ahead of the 2024 G20 Rio de Janeiro summit, where leaders will come together to discuss matters of critical import for countries around the world, Transparency International’s chapters in G20 countries have written an open letter to the delegates, urging them to walk their long-standing talk on corruption and take concrete action Read more >

CORRUPTION NEWS

First country ratifies the Asset Declaration Treaty

Image: Wikimedia Commons By Tilman HoppeFirst published on the Global Anticorruption Blog Requiring public official to disclose their assets, income, and other information about their personal finances can be an important tool for curbing corruption. The effectiveness of such a program depends crucially on the ability to verify the disclosures’ accuracy and in particular the Read more >

CORRUPTION NEWS

Beneficial ownership and climate crimes: A fishy business

By Matti KohonenFirst published on Tax Justice Network In this blog we explore how climate justice and tax justice advocates can unite and demand beneficial ownership transparency for sectors prone to climate crimes.  As the Tax Justice Network has previously noted, the climate crisis and financial secrecy are closely connected. Immense pressure and a set Read more >

CORRUPTION NEWS

TI Africa: fighting for transparency, integrity, engagement, and accountability 

“You and your … colleagues have taken the lead in the enhancement of transparency relating to beneficial ownership, protections for whistle-blowers, and improved asset recovery mechanisms,” former Constitutional Court justice Richard Goldstone on Wednesday told representatives of Transparency International (TI) chapters from across Africa. Goldstone was delivering the keynote address at TI’s regional meeting for Read more >

CORRUPTION NEWS

Tax havens will siphon trillions unless action taken

We know about the millions and billions lost to theft, corruption, maladministration, and other widely publicised causes – but what about the more insidious loss of similar amounts to the undeclared movement of taxable funds across borders? On 25 July the Tax Justice Network (TJN) published its annual State of Tax Justice report, and at Read more >

CW VOICES

Enablers galore: the countries that contribute to illicit financial crimes

By Janine Erasmus – CW Voices In part one of our latest mini-series, we posed the question: who are the real corrupt countries in today’s globalised context? We considered factors such as beneficial ownership transparency, the implementation of the African Union Anti-Corruption Convention, and pan-African collaboration in anti-corruption research. The usual suspects such as Nigeria Read more >