The Commission v Malta ruling will close one door to corrupt actors buying their way into the EU through golden passports ...

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.

When public land is quietly handed to private interests, entire communities are displaced, forests fall, and wealth concentrates in the hands of a few. At the heart of this crisis lies one constant: ...

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 ...

Externally hosted content may include ads. These aren't endorsed by or reflect Transparency International's views. Please accept marketing cookies to view this video. Alejandro Salas, Director del ...

Corruption and discrimination are global threats that manifest in old and new forms across virtually all levels of society, and deny people access to essential services that they depend on for their ...

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 ...

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 ...

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 ...

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 ...