In recent years, scandals involving misappropriation of public funds and money-laundering by foreign politicians, business magnates and their family members have shown how EU is an attractive destination for public money stolen from third countries....
The Transparency International EU Office in Brussels (TI EU) is seeking a highly motivated intern for its anti-money laundering (AML) and asset recovery (AR) work. The Intern will work under the supervision of the Senior Policy Officer responsible...
The Transparency International EU Office in Brussels (TI EU) is seeking a highly motivated intern for communications and for providing executive assistance to the management team on a range of routine activities as well as special projects. The...
Would you buy a new car every time you change your socks or shoes, just so their colours match? Probably not. But Teodorin Obiang, the Vice President of Equatorial Guinea, and son of the President, did just that. It would be an amusing story, if...
A combination of deterioration in the rule of law and continuing corruption problems continue to make headlines on Central and Eastern Europe (CEE), both in EU member and partner states. New Transparency International research, based on an extensive...
8 December 2020, Brussels Transparency International EU, the Brussels office of the global movement against corruption, has given a cautious welcome to the agreement that was reached between the European Parliament, the Council and the Commission...
Global Witness, Transparency International EU, Open Society European Policy Institute and twelve other organisations welcome adoption of a new sanctions regime by the European Union to target human rights abusers worldwide. However, we urge the EU...
The following letter was sent to Chancellor Angela Merkel on 3 December 2020: RE: Rule of law and the general regime of conditionality for the protection of the Union budget Dear Chancellor Merkel, On November 16, two EU member states blocked the...
In October 2020, Transparency International EU (TI EU) published new research on the tax affairs of 39 of Europe’s largest banks from 2015 to 2019. The findings – included in our updated Corporate Tax Tracker platform and our new report Murky...
