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Publication

A Best Practice Guide for Whistleblowing Legislation

As more and more countries are seeking to adopt whistleblowing legislation, Transparency International has developed the Best Practice Guide for Whistleblowing Legislation for policy-makers and whistleblowing advocates on how to implement...
Publication

Can EU funds promote the rule of law?

Transparency International EU collaborated with the Centre for European Reform on the following report. This press release was originally published on CER’s website.  The European Union should start withholding funds from member-states that...
Publication

Under the shell: Ending money laundering in Europe

This report assesses the national anti-money laundering framework in six European countries: Czech Republic, Italy, Luxembourg, the Netherlands, Portugal and Slovenia. It focuses on beneficial ownership transparency, a key aspect of the fight...
Publication

Two sides of the same coin?

Independence and accountability of the European Central Bank Download the report here.    Our in-depth study looks into the balance between the ECB’s expanded mandate, its unrivaled independence, and its democratic accountability. It...