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Transparency International condemns Colombia's asylum for Martinelli, calling it a threat to justice and a dangerous ...
Discover how luxury assets like real estate and yachts are hidden through beneficial ownership structures in the EU. Our ...
Country NIS assessment reports produced under the CEPI project during 2023-2024.
Last year, we led the global anti-corruption movement to make important progress towards a world that is free of corruption.
In 2024, Transparency International drove forward some crucial steps towards a corruption-free world. We are a global movement with more than 100 independent national chapters and partners working ...
The 10th edition of the Global Corruption Barometer (GCB) – Africa, reveals that while most people in Africa feel corruption increased in their country, a majority also feel optimistic that they, as ...
In a landmark judgement delivered today, the Court of Justice of the European Union (CJEU) has ruled that Malta cannot operate its “golden passports” programme, which has allowed foreigners to acquire ...
Do you have additional information, updates or relevant insights about this case? You can help by sharing new developments or legal updates on the case, providing verified sources that offer more ...
Update: On 29 April, the Court delivered its judgement on the Commission v Malta case. See our statement: EU Court of Justice puts an end to harmful citizenship-by-investment schemes. Last year, it ...
Our global movement made important progress towards a world free of corruption.