This report by Transparency International UK (TI-UK) assesses the UK´s anti-money laundering systems and identifies the gaps and loopholes that need to be addressed if the UK is to close the door to the billions of pounds in corrupt money coming...
It’s not a secret that despite its crucial role in the EU legislative process, the Council of the European Union remains the least transparent of the three main legislative institutions.
Major corruption scandals hitting the news often share key commonalities: the people at the centre of the scandal use a complex web of anonymous companies, trusts and other legal entities situated across multiple jurisdictions to transfer and hide...
Download New analysis published today by Transparency International reveals that the overwhelming majority of lobby meetings held by European Commissioners and their closest advisors are with representatives of corporate interests. This is just one...
Download Lobbying of the European Union (EU) needs to become more transparent and open to public scrutiny. EU policy-makers should therefore collect and disclose comprehensive information on who influences whom in the European Union EU...
Report published on 15 April 2015 Download here This report examines the practice of lobbying and the attempts to regulate it in 19 European countries and within the three core EU institutions. It comes at a time when public trust in government is...
Download In 2013 and 2014, Transparency International EU conducted a study of the EU’s integrity system. This project looks at corruption risks in 10 EU institutions, examining the rules and practices designed to prevent corruption occurring...
