When former Ukrainian President Viktor Yanukovych fled the country following the 2014 Maidan revolution, Ukrainian citizens who stormed his Mezhyhirya mansion discovered a palace of cartoonish opulence with guilded bathrooms, a private zoo, and a...
The recent revelations by the Organised Crime and Corruption Research Project (OCCRP) on the sale of a Cypriot golden passport to Jho Low, a corrupt Malaysian businessman accused of embezzling billions from the Malaysian sovereign wealth fund 1MDB,...
Nearly eight years ago, the world looked on in horror as over 1,130 people tragically lost their lives in the Rana Plaza disaster, a garment factory collapse in Bangladesh. The tragedy highlighted the urgent need for better corporate due diligence...
New revelations – known as OpenLux – released by Le Monde and the Organized Crime and Corruption Reporting Project (OCCRP) last week show once again how Luxembourg’s culture of secrecy and opaque practices continue to undermine EU efforts...
In the past couple years, scandals involving elected and unelected officials of the European institutions have shed light on the cracks and loopholes in the upholding of the codes of conduct and ethical norms. Issues related to financial...
By Transparency International Secretariat With an average score of 64, the European Union (EU) is among the highest performing regions on the CPI, but is under enormous strain due to COVID-19 and rule of law crises. Western Europe and the EU score...
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...
