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 FinCEN files, released yesterday by the International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News, highlight the need for better anti-money laundering measures in the European Union in the form of an independent...
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...
By Laure Brillaud and Maíra Martini On 24 July, the European Commission (EC) released a communication addressed to the European Parliament and the Council towards better implementation of current European anti-money laundering (AML) rules. In a...
Thanks to Golden Visa schemes, it’s a borderless world for high-net-worth individuals: some countries are all too eager to sell them EU citizenship and residency rights just like a luxurious tourist package. Join us at the Press Club Brussels on...
Recent scandals from Panama Papers to the Russian Laundromat and the Paradise Papers have shown how current systemic weaknesses in anti-money laundering (AML) systems can be abused on a large scale. One of the main lessons is that nothing can be...
This article is based on the transcript of Transparency International EU’s Director Carl Dolan’s speech at the Euronest Parliamentary Assembly Meeting in Brussels on 27 June 2018. Thank you Chair, Honourable Members, I would like to...
Call for tenders Application deadline: 18 May 2018 Purpose of Assignment Produce a paper analysing how anti-money laundering (AML) obligations interplay with sector-specific obligations such as client confidentiality or public interest duty (e.g....
On 9 February 2018, Transparency International EU responded to the Monitoring Group consultation on “Strengthening the Governance and Oversight of the International Audit-related Standard-setting Boards in the Public Interest” calling for civil...
