Natural resources can lift millions in the developing world out of poverty. But they can also motivate and enable corruption, particularly given the large and sometimes vast revenues involved, the remoteness of many operations, the secrecy...
In 2014, Transparency International published its first Anti-corruption Assessment of the Climate Investment Funds. The assessment reviewed the Funds’ governance designs and their transparency, accountability, and integrity policies and...
In 2014, Transparency International published its Anti-corruption Assessment of the Global Environment Facility’s (GEF’s) Least Developed Countries Fund and the Special Climate Change Fund. This study was conducted in conjunction with...
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...
TI Netherlands just published a new report entitled ‘Behind The Scenes: Beneficial Ownership Transparency in the Netherlands’. The report, which is available here, demonstrates that the Netherlands has a relatively good understanding of...
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...
Transparency International EU’s in-depth study of the governance and accountability of the ESM provides the first comprehensive analysis of the newest European economic governance institution, and makes a number of concrete recommendations. To...
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...
Corruption is rife in many of the developing countries that supply the EU market with tropical timber. How can the EU rise to the challenge of protecting the world’s forests from corruption and deforestation? New report by Transparency...
