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Hidden in Chelsea: Stopping Corrupt Cash in Europe

The UK Prime Minister David Cameron announced on Tuesday a crackdown on “dirty money” in the British property market. This comes after years of campaigning by Transparency International UK (TI-UK). We welcome the commitment to increase the scope...
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Country-by-country, step-by-step

The reliably leaky Commission machine is at it again, this time widely trailing its plans to tackle tax avoidance in the EU to the Brussels press and MEPs. You can read the entire text here. Our main interest in all of this is the Commission’s...
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Anti-Money Laundering Directive

In December 2014, the EU agreed the final text of the 4th Anti-Money Laundering Directive, which will become law pending a final vote in the European Parliament. TI EU has welcomed the legislation as a step towards tackling corruption and...