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Brussels, 10 October 2018 – The doors of Europe are open to criminals and the corrupt, thanks to lax, opaque, and mismanaged ‘Golden Visa’ schemes, according to a report released today by Transparency International and Global Witness. The two...
Transparency International EU (TI EU) is an international non-profit organisation under Belgian law (AISBL) based in Brussels (Belgium). We work closely with Transparency International national chapters in over 100 countries worldwide and the...
Today, the European Court of Justice (ECJ) has ruled that the European Parliament is not required to provide access to documents on how MEPs spend their various allowances, which was requested by a consortium of investigative journalists from the...
Transparency International Czech Republic has sent a complaint to the European Commission on suspicion of a conflict of interest between the Prime Minister of the Czech Republic, Andrej Babiš, and his economic interests in relation to the Agrofert...
In his final State of the Union address last week, President Juncker proposed new rules for protecting European elections “from manipulation by third countries or private interests”. The European Commission then published a set of measures...
Call for tenders Application deadline: 07 September 2018 Purpose of assignment Deliver a study of the Eurogroup as an institution – answering questions such as who participates, where workstreams and documents are prepared and contributed from,...
Recent scandals from Panama Papers to the Russian Laundromat and the Paradise Papers have shown how current systemic weaknesses in anti-money laundering (AML) systems can be abused on a large scale. One of the main lessons is that nothing can be...
Our full report is available here. Members of the European Parliament have earned a total of at least €18 million – and possibly as much as €41 million – from side jobs since they were elected in 2014, according to new research by...