MoneyWhy opaque campaign money is a risk to EU…April 23, 202470Publicly disclosing donors’ identities is not a straightforward obligation in about seven countries in the EU. Without fully disclosing donors’...
MoneyEU reaches deal on anti-money laundering rules,…January 18, 2024144Transparency International welcomes the new anti-money laundering directive and regulation, which the Council and the European Parliament announced an agreement...
MoneyChina boy hands in bag containing US$22,000 to police despite dire family situation with sick father in hospital, believing owner may need moneyDecember 21, 2023134A 13-year-old boy found 158,000 yuan (US$22,000) on the street and took the money to the police rather than keeping...
MoneyPolitical corruption in Europe: A threat to more…November 28, 2023137Lobbying is not necessarily problematic and can help give voice to the underrepresented. However, all people affected by laws and...
MoneyLegitimate interest 2.0: Enabling journalists and…August 23, 202353Thanks to the decades of secrecy provided by anonymous company ownership, unscrupulous individuals from across the world have found safe...