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...
Transparency International’s EU chapters and local partners call for an open and vibrant public contracting system for the EU The next seven-year European Union (EU) budget – the ‘MFF’ – and COVID-19 recovery funds are at risk of abuse...
Need for legislative solution to golden visa programmes in the EU remains The government of Cyprus has announced that it will abolish its controversial citizenship–by-investment scheme as of 1 November 2020. The decision follows multiple...
The first rule of law report published today by the European Commission echoes Transparency International EU’s concerns over ineffective rule of law and anticorruption measures in place in many EU Member States, and underpins calls for a robust...
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...
Transparency International EU (TI EU) and 14 TI national EU chapters[1] have called on the European Commission to strengthen the fight against money laundering in the light of the Covid-19 crisis and the recent corruption and money laundering...
The European Commission must take decisive action against Member States’ scandal-ridden ‘golden visa’ schemes, which a new leak of documents shows remain vulnerable to corruption and money laundering, Transparency International said...
Issued by Whistleblowing International Network Brussels/Glasgow 23 June 2020 In April 2019, the European Parliament adopted a game-changing Directive designed to protect whistleblowers across Europe. Once the Council of the European Union and the...
The anti-money laundering action plan presented by the European Commission today is high on generalities but low on specifics, according to Transparency International EU, the Brussels office of the global movement against corruption. Today’s...