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...
Event

Cashback: How can the EU help in returning stolen assets?

For too long the corrupt have been able to steal from the public purse with impunity. One of the best ways to address this is to prevent people from profiting from the proceeds of corruption. Asset recovery – the process of returning stolen assets...
Article

Panama Papers anniversary – a year of change?

On April 3rd 2016 – exactly a year ago, the Panama Papers, a trove of 11.5 million files leaked from the Panama-based law firm Mossack Fonseca, revealed how the global financial industry sells financial secrecy to politicians, football players,...
Event

A year after the Panama Papers: Where does the EU stand?

A year after the Panama Papers: Where does the EU stand?” This is the question we will try to answer during a high-level panel held on the occasion of the launch of Transparency International report Behind the corporate scenes – Enhancing...