Transparency International welcomes the European Commission’s decision to launch infringement procedures against Cyprus and Malta over apparent breaches of Union law. The move follows multiple scandals surrounding the sale of citizenship to...
The FinCEN files, released yesterday by the International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News, highlight the need for better anti-money laundering measures in the European Union in the form of an independent...
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...