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

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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 abuse of high-level power that benefits the few at the expense of the many, and causes serious and widespread harm to individuals and society. It often goes unpunished. See also ‘corruption’, ...

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 ...

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 ...

The National Integrity System (NIS) assessments offer a detailed diagnosis of each country’s institutional strengths and weaknesses in safeguarding integrity and preventing corruption. But real impact ...

No matter how overt and obvious its consequences are for society, corruption is a crime that prefers to remain covert and concealed. It can take root in many areas of a society, whether in government ...

Country NIS assessment reports produced under the CEPI project during 2023-2024.

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 ...

This action builds on the Western Balkans and Turkey projects Ending Impunity for Grand Corruption Crimes, completed in 2021, and Strengthening National Integrity Systems,… ...

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