rpapp@transparency.org

Roland Papp

Senior Policy Officer - Illicit Financial Flows

Roland joined Transparency International EU in October 2021 as Senior Policy Officer working on illicit financial flows. Previously he has worked in the European Parliament on budgetary control, anti-corruption and foreign affairs in MEP offices. He also worked on anti-corruption issues and social policy in Budapest. He holds BA degrees in Russian Studies and International Studies from Hungary. He obtained his double degree MA from University College London and Jagiellonian University in Krakow, studying Central European Studies.

Recent News

Article • 2 weeks ago

Wanted: a European leader to fight dirty money

The newly created Anti-Money Laundering Authority (AMLA) is looking for a Chair. It’s a big ask. Will this new institution be led by a true champion committed to stopping dirty money from finding its way into the EU single market, or by someone...

Policy Position • 3 months ago

The EU’s new anti-money laundering package: what’s in it?

If you want to fight financial and organised crime, you have to be able to stop criminals, kleptocrats and other corrupt individuals from using the proceeds of their crimes. The EU has just stepped up its fight against money laundering, with the...

Press Release • 4 months ago

European Union moves towards recovering more assets of corrupt criminals: Transparency International EU welcomes new Asset Recovery Directive

The European Parliament’s approval of the EU Asset Recovery Directive marks a turning point in the fight to confiscate the ill-gotten gains of criminals, and return them to support victims of corruption. This builds on the EU’s new Directive on...

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