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 Switzerland
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.
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.
Exporting Corruption 2022: Top trading countries doing even less than before to stop foreign bribery
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Despite a few breakthroughs, top trading countries are failing to punish bribing companies and compensate victims.
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.
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.
CPI 2020: Trouble at the top – An analysis
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The last year has again shown that no country is immune from corruption.
CPI 2019: Western Europe & European Union
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Fourteen of the top 20 countries in this year’s CPI are from Western Europe and the European Union (EU), including nine countries from the EU alone. Despite being the best…
Building political integrity to stamp out corruption: Three steps to cleaner politics
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Political integrity means exercising political power consistently in the public interest. However, defining exactly what constitutes the public interest is both difficult and…
CPI 2019: Trouble at the top
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Top scoring countries on the Corruption Perceptions Index (CPI) like Denmark, Switzerland and Iceland are not immune to corruption. While the CPI shows these public sectors to be…
