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...
The following is a statement issued last week by Hungarian civil society organisations, including Transparency International Hungary, on the proposed NGO financing bill in Hungary. The proposed bill would require NGOs receiving over EUR 23,000 from...
It is that time a year again here in Brussels; as predictable as the bluebells blooming in les bois bordering the city. Once again the Parliament will be voting this week on its annual financial discharge report and, once again, they will be...
The current EU anti-money laundering regime does not prevent corrupt money from flowing through Europe’s financial centres according to a new report by Transparency International EU. Despite the political rhetoric and public outcry following the...
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...
Last November amid the burgundy red buildings and blues skies of Marrakech countries from all over the globe came together for the annual Conference of Parties (COP) meeting on climate change. One of the agreements to come out of the COP 22 was to...
Yesterday Global Witness and Finance Uncovered published an investigation into dealings between Shell, its joint venture partner – the Italian oil giant Eni – and the Nigerian government. In 2011, Shell and Eni paid 1.1 billion USD for oil block...
Whether he stays on or not, Mr Dijsselbloem and the Eurogroup need to make sure that its next President does not have a built-in conflict of interest. For most of its existence, the Eurogroup’s workings were of little concern, as it went about...
