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...
The EU Needs To Urgently Protect Civic Space in Hungary The undersigned organisations call on the European Commission and EU Member States to take immediate action to protect civic space in Hungary and express our unwavering support for and...
The following letter was sent by Transparency International EU and the undersigned organisations. Access it as a PDF file here. Access the annex here. Dear Minister, On 25 June, the EU General Affairs Council is set to examine the situation in...
Transparency International EU (TI EU) is an international non-profit association under Belgian law (AISBL) based in Brussels (Belgium). We work closely with Transparency International national chapters in over 100 countries worldwide and...
The letter below was submitted by Transparency International EU and the other undersigned organisations to European Commission President Ursula von der Leyen and Commission Vice-President Věra Jourová. It implores the Commission, ahead of the...
When European citizens go to the polls, they will be exercising their power to hold their elected representatives accountable. Our election manifesto, spanning all areas of EU anti-corruption, outlines how MEPs can fight to make the EU more...
Recent allegations of Members of the European Parliament (MEPs) receiving payments to spread Russian propaganda have highlighted once more the European Parliament’s failure to protect its own democratic integrity. Incredulously,...
The European Commission has proposed a Defence of Democracy package that aims to strengthen the EU against foreign influence, but it risks undermining the civil society organisations that uphold democracy while failing to adequately address any...
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...
