In a landmark judgement delivered today, the Court of Justice of the European Union (CJEU) has ruled that Malta cannot operate its “golden passports” programme, which has allowed foreigners to acquire ...

Last year, it was revealed that a young Russian man was sentenced to five years in jail for running a money laundering service as part of an international network linked to organised crime.

Our Annual Report summarises the organisation’s work over the year, highlighting key achievements in the fight against corruption, financial overviews and progress made towards strategic goals.

The European Commission’s case against Malta could end a gateway for corrupt money – or open EU’s doors even wider to abuse.

Do you have additional information, updates or relevant insights about this case? You can help by sharing new developments or legal updates on the case, providing verified sources that offer more ...

Transparency International is deeply concerned that new measures recently announced by Georgia’s ruling Georgian Dream party pose a direct threat to Georgian civil society’s ability to operate ...

This National Integrity System (NIS) study is the fifth edition prepared for Bosnia and Herzegovina (BiH). It was first published in 2004 and has undergone several updates since, including a local ...

Berlin — In support of the students arriving in Strasbourg by bicycle from Serbia, Transparency International urges the EU Commission to take a stronger stance with the Serbian government and demand ...

We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden. Corruption can no longer be dealt with ...

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