Transparency International EU (TI EU) is an international non-profit organisation under Belgian law (AISBL) based in Brussels (Belgium). We work closely with Transparency International national chapters in over 100 countries worldwide and the...
Transparency International EU (TI EU) is part of the global anti-corruption movement, Transparency International, which includes over 100 chapters around the world. Since 2008, Transparency International EU has functioned as a regional liaison...
Europe should not become a home for corrupt money.
If you have a pot of money of dubious origin, Europe could appear a safe place to launder and hide it.
By Laure Brillaud and Maíra Martini Recent money laundering scandals have shown how indispensable European banks and other intermediaries have been in helping – either knowingly or negligently – design and run dodgy schemes. This casts serious...
Transparency International EU (TI EU), the Brussels office of the global movement against corruption, has called on Member States to redouble their efforts to find a way forward on the issue of corporate tax transparency, following the latest...
Three years have passed since the European Commission published a legislative proposal for mandatory tax transparency for multinational companies in the EU, called Public Country by Country Reporting[1]. This week, Ministers from EU Member States...
WHEN: 5th November, 10:30 – 14:00 (including lunch) WHERE: Room A5E-1, European Parliament, Brussels During the 2019 European elections, over 600 candidates signed Transparency International’s pledge to renew the EU’s values and...
WHEN: 13th November, 12:00 – 14:00 (including lunch) WHERE: The Press Club, Brussels It’s full steam ahead again in Brussels, with a new Commission on the way coming with new commitments and priorities. The Finnish have made lobby...
Brussels is in the middle of a chaotic Commissioner-designate hearing season and the trials and tribulations of these past few weeks only reconfirm the urgent need for an independent EU ethics body. Two candidates have already been rejected; the...
