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.

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

A news investigation into Zimbabwe's Kariba Forest protection project, managed by South Pole, revealed a possible substantial overstatement of the climate goals achieved through this ambitious ...

Transparency International believes that the individual right to freedom of expression includes the right to point out acts of wrongdoing – both in government and in private companies. Even beyond ...

We asked over 114,000 people in 107 countries for their views on corruption. Approximately 1,000 people from each of 107 countries were surveyed between September 2012 and March 2013. Five hundred ...

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 ...

Our vision is of a world in which government, politics, business, civil society and the daily lives of people are free of corruption. In order to get there, our mission is to stop corruption and ...

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 ...

Want to build your knowledge, learn new ways to tackle corruption or spread awareness? Our library is full of anti-corruption resources, from research reports and online courses to toolkits and videos ...

The 10th edition of the Global Corruption Barometer (GCB) – Africa, reveals that while most people in Africa feel corruption increased in their country, a majority also feel optimistic that they, as ...

Cases of corruption rarely seem to be out of the news in Latin America and the Caribbean. Just in the last few years alone, several high profile cases have sent shockwaves through the region. However, ...