Dirty money’s hiding spots: How corruption funds disappear overseas
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Our findings reveal the destinations, methods and assets most commonly used by corrupt actors to launder stolen money.
News about Panama
CPI 2022 for the Americas: Fertile ground for criminal networks and human rights abuses
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A lack of bold, decisive action to fight corruption and strengthen public institutions fuels organised criminal activities and other sources of violence.
CPI 2021 for the Americas: A region in crisis
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With no progress on an average score of 43 out of 100 for the third consecutive year, the countries of the Americas are paralyzed in the fight against corruption. Despite…
Pandora Papers: 10 countries that urgently need to act
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Investigations implicate high-level public officials and private sector intermediaries around the world.
Panama: Corporate service providers still guarding anonymous companies
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Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…
CPI 2020: Americas
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The Americas showcase corruption and the mismanagement of funds in one of the regions most affected by the COVID-19 crisis.
CPI 2019: Americas
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With an average score of 43 for the fourth consecutive year on the Corruption Perceptions Index (CPI), the Americas region fails to make significant progress in the fight against…
Countries must be more transparent when investigating transnational corruption
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Supervisory and justice systems should be transparent and accountable so that the public can assess their performance.
25 corruption scandals that shook the world
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Twenty-five years ago, when Transparency International was founded, corruption was seen as the necessary price of doing business and something so deeply ingrained that exposing…
Three years after the Panama Papers: progress on horizon
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The explosive Pulitzer Prize-winning global media project known as the "Panama Papers" turned three years old, and there are many reasons to celebrate.
Troika Laundromat signals a different kind of financial crisis
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The Troika Laundromat investigation shines a spotlight on a cast of new and familiar characters in the ongoing saga surrounding flows of dirty money through the world’s financial…
Americas: weakening democracy and rise in populism hinder anti-corruption efforts
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With an average score of 44 for three consecutive years, the Americas region continues to fail in making any serious inroads against corruption. The number of poor performing…
Strengthening rule of law along the cocaine route
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Transparency International has teamed up with the United Nations Office on Drugs and Crime (UNODC) and INTERPOL, to implement the CRIMJUST Project, funded by the European Union.…
