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 France
G20 & corporate transparency: Put your money where your principles are
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Ten years weren’t yet enough for G20 to establish adequate beneficial ownership registers.
CPI 2023: Trouble at the top
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Top-scoring countries on the CPI have long fuelled transnational corruption. It's time they embrace change.
CPI 2023 for Western Europe & EU: Rule of law and political integrity threats undermine action against corruption
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Leaders are losing public trust as they undermine limits on their power and act without integrity.
Why can’t Western governments tell us what they’re actually doing to sanction Russian kleptocrats?
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We are still waiting to hear back from countries about the measures they have taken to locate and seize assets.
Searching for owners: What we found when we cross-analysed company and real estate ownership data in France
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
CPI 2022 for Western Europe & EU: Undue influence and fragmented anti-corruption measures hurt progress
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While once again the top-scoring region in the CPI, anti-corruption efforts have stalled in most countries for more than a decade.
CPI 2022: Trouble at the top
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While 2022 has seen some progress, advanced economies are still not pulling their weight in the fight against cross-border corruption.
Russia in the room: G20 Bali summit must denounce kleptocracy
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Unless measures against illicit finance are prioritised, G20 is on track to lose anti-corruption credibility at the Bali summit.
Reality check: Can the West bring kleptocrats to justice?
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Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
CPI 2021 for Western Europe & European Union: Trouble ahead for stagnating region
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Western Europe and the EU still tops the CPI, but the COVID-19 pandemic has threatened transparency and accountability across the region, leaving no country unscathed and exposing…
CPI 2021: Trouble at the top
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The 2021 CPI shows that top-scoring countries’ complacency has been detrimental not only to global anti-corruption efforts but also to their own affairs.
Global Corruption Barometer EU: People worried about unchecked abuses of power
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New EU survey reveals almost a third of people think corruption is getting worse in their country. A further 44% think it’s not getting any better.
CPI 2020: Five cases of trouble at the top
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Five corruption cases of foreign bribery or money laundering in "clean" countries
CPI 2020: Trouble in the top 25 countries
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The top 25 countries on the CPI have their share of corruption challenges
CPI 2020: Western Europe & European Union
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Western Europe and the EU is the highest performing region on the CPI, but is under enormous strain due to COVID-19.
