Joint statement by Transparency International France and Transparency International EU. French version available here In a few weeks, France will take up the presidency of the Council of the European Union. France can give impetus to key EU-level...
Transparency International today called on the European Commission to take immediate action after new research showed that EU Member States are failing to fully implement anti-money laundering legislation that calls for the introduction of public...
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,...
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 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...
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...
Europe is awash with the stolen wealth of kleptocrats, but there is no system for confiscating and returning this loot. We call for a system underpinned by these 10 principles. EU countries are a favourite destination for the assets of corrupt...
Transparency International welcomes the European Commission’s decision to launch infringement procedures against Cyprus and Malta over apparent breaches of Union law. The move follows multiple scandals surrounding the sale of citizenship to...
