Private sector - Settlements can provide an important channel to hold companies to account for wrongdoings and resolve foreign bribery and other cases without resorting to a full trial (civil or criminal), or contested administrative proceeding. Yet, their deterrent effect can be questionable if they are not ...
Policy position published – Jul 2015
Private sector - One essential step to stopping grand corruption is ensuring that the corrupt do not have a safe haven to hide their ill-gotten funds. The corrupt often turn to banks and other financial institutions to legitimise their monies, bringing them into the formal financial system. Financial institutions ...
Policy position published – Dec 2014
Law enforcement - Most international standards and law enforcement agencies focus their efforts on fighting money laundering by banks and financial institutions. However, several non-financial sectors, such as real estate and luxury goods, are extremely vulnerable to illicit financial flows. Now is the time to clean ...
Policy position published – Jun 2014
Law enforcement - For some people national borders constitute an insurmountable barrier. For others, they represent a comfortable way to hide ill-gotten wealth and to escape accountability for their actions. Now is the time to close the legal loopholes that allow corrupt individuals to elude justice for themselves ...
Policy position published – Jun 2014
Private sector - Shedding light on who benefits from companies is a key defence for stopping corruption. Such information helps to prevent a safe haven to hide the proceeds of corruption and aids in revealing the money trail behind it.
Policy position published – Jun 2014
Gender - Gender inequality and corruption are closely inter-linked. Gender inequalities undermine good governance, sustainable growth, development outcomes and poverty alleviation. Where countries have made advances in women’s empowerment and gender equality, they have witnessed lower levels of corruption ...
Policy position published – Apr 2014
Education - Schools and teaching are essential tools in the fight against corruption. A quality education has the power to strengthen personal integrity, raise awareness of rights and responsibilities, reduce social inequality and break the chain of corruption.
Policy position published – Oct 2013
Education - Education is a fundamental human right. All around the globe it is seen as the key to a better future, life with dignity and a sustainable livelihood. Funding is critical to ensure that education achieves these ends. But resources are not sufficient alone. Corruption and mismanagement can squander ...
Policy position published – Oct 2013
Education - Universities are important settings in which young people develop values and where knowledge is promoted and advanced. Universities can best fulfil this role if they are autonomous, independent and free of external influence. However, the question of their funding has recently threatened to ...
Policy position published – Oct 2013
Education - The global demand for education has significantly boosted the economic attractiveness of getting into the higher education business. Many new providers in all shapes and sizes have sprung up in recent years, creating quality control challenges regarding their operations. External evaluations and ...
Policy position published – Oct 2013
Cobus de Swardt, Managing Director of Transparency International, responds to the recent comments by David Cameron on Nigeria and Afghanistan.
The 12 May summit in London coincides with a huge corruption scandal: the Panama Papers. It's time for action.
Forest protection programmes potentially lifts people out of poverty while saving trees from destruction. Yet when we visited one community in ...Read the story
When we held a mobile advice centre in India, we expected a few hundred people. By the end of the day, the total was in the thousands. Among them was ...Read the story
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