News

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

Access all areas: when EU politicians become lobbyists

In a first-ever, comprehensive analysis of career changes between the EU institutions and other employers, Transparency International EU seeks to look beyond individual scandals and provide a clear picture of the revolving door phenomenon across the...