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 • 11 months ago

How to recover more assets from criminals: what the EU institutions plan to do

Last week marked the start of the asset recovery Directive negotiations. The Council and the European Parliament have adopted their respective positions, and now, together with the European Commission, they will negotiate to finalise the text of the...

Article • 2 years ago

Open letter on adding UAE to EU anti-money laundering grey list

The following letter was sent on 22 September 2022 by Transparency International EU and the undersigned organisations. It is available as a pdf here. Josep Borrell Fontelles, High Representative of the Union for Foreign Affairs and Security...

Article • 2 years ago

Webinar: Making sanctions work

When: 13 October, 16:00 – 17:30 CETWhere: Zoom Following Russia’s full-scale invasion of Ukraine in February 2022, the European Union adopted a series of sanctions packages targeting 108 entities and over 1200 individuals with ties to the...

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