Transparency International EU (TI EU) and 14 TI national EU chapters[1] have called on the European Commission to strengthen the fight against money laundering in the light of the Covid-19 crisis and the recent corruption and money laundering...
The European Commission must take decisive action against Member States’ scandal-ridden ‘golden visa’ schemes, which a new leak of documents shows remain vulnerable to corruption and money laundering, Transparency International said...
Issued by Whistleblowing International Network Brussels/Glasgow 23 June 2020 In April 2019, the European Parliament adopted a game-changing Directive designed to protect whistleblowers across Europe. Once the Council of the European Union and the...
The anti-money laundering action plan presented by the European Commission today is high on generalities but low on specifics, according to Transparency International EU, the Brussels office of the global movement against corruption. Today’s...
The European Commission needs to strengthen mechanisms for preventing covert lobbying and regulatory capture, said Transparency International EU today, following new reports that detail how the tobacco industry undermined the creation of a robust EU...
Analysis reveals corruption more pervasive in countries where money influences political power Berlin, 23 January 2020 – More than two-thirds of countries – along with many of the world’s most advanced economies – are stagnating or showing...
The Eurogroup agreed on a number of steps to increase its transparency, but the news was quietly published on the website and passed largely unnoticed. Transparency International EU welcomes the reform steps agreed by the Eurogroup on 20 September,...
The newly elected MEPs of the UK Brexit Party* and the Italian party Lega have the highest combined outside earnings of any national party delegations in the European Parliament, according to an analysis by Transparency International EU (TI EU)....
Transparency International EU, the Brussels office of the global movement against corruption, has welcomed the EU Ambassadors’ endorsement of Ms. Laura Kösevi as Chief European Public Prosecutor. Kövesi is the former head of Romania’s...