10 principles to stop stolen assets ending up in 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...

The EU should hold firm on dirty money blacklist

Transparency International urges EU Member States not to bow to pressure from named countries to reject the EU’s first independent anti-money laundering blacklist when they meet in Brussels this Thursday. The list of 23 blacklisted jurisdictions...