Last year, we led the global anti-corruption movement to make important progress towards a world that is free of corruption. Our creative stunt at the G20 Summit in Rio de Janeiro, Brazil sent a ...
Transparency International, a global coalition focused on combating corruption, issued a statement on Thursday strongly urging the Conference of States Parties to the United Nations Convention Against ...
The damning findings showed that 73% of 104 multinational companies surveyed were failing to ‘adequately disclose’ how they interacted with politicians while a further 42% ranked ‘very poorly’ when it ...
There will be no stone left unturned in the fight against corruption. In December 2025, the British government unveiled a new strategy to combat corruption and the trafficking of illicit finance, as ...
An assessment of beneficial ownership registers in British Overseas Territories published by Transparency International UK, pinpoints Bermuda amid claims that most major offshore financial centres ...
Around £700 million (US$918.7 million) worth of property previously linked to sanctioned Russian oligarchs has yet to be frozen. Source: The Moscow Times, an independent Amsterdam-based news outlet, ...
In 2014, in the aftermath of the global financial crisis, and as new revelations came to light about the extent of dirty money hidden behind secretive corporate vehicles, G20 countries came together ...
Craig Cannonier, the Shadow Minister of Public Works and the Environment, has fired back at a report that gave one element of Bermuda’s Beneficial Ownership regime an “F”. While Transparency ...
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