archiveTransparency International

Publicly disclosing donors’ identities is not a straightforward obligation in about seven countries in the EU. Without fully disclosing donors’...

Transparency International welcomes the new anti-money laundering directive and regulation, which the Council and the European Parliament announced an agreement...

Lobbying is not necessarily problematic and can help give voice to the underrepresented. However, all people affected by laws and...

Thanks to the decades of secrecy provided by anonymous company ownership, unscrupulous individuals from across the world have found safe...

Greece Passportgetty Starting this month, the cost of a Greek golden visa — obtained by investing in Greece — has...