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Why can't Western governments tell us what they're…

We still don’t have enough information to adequately assess the success of targeted sanctions. ....

United Kingdom , United States , Czech Republic , The Netherlands , Ministry Of Foreign Affairs The Netherlands , Transparency International Estonia , Ministry Of Economy , Transparency International Spain , Transparency International France , Transparency International , Australian Department Of Foreign Affairs , Ministry Of Foreign Affairs , European Commission , It International Right To Know Day , International Right , Know Day , Russian Elites , Task Force , Australian Department , Foreign Affairs , Anti Corruption , Abuse Of Power , Fight Corruption , Good Governance , Legal Advice Center , National Integrity System ,

Personal data protection has a sole purpose, and…

Last year's decision by the EU Court of Justice isn’t the last word on beneficial ownership transparency, personal data protection and privacy. ....

United States , British Virgin Islands , Luxembourg District Court , European Convention On Human Rights , European Court , European Commission , American Convention On Human Rights , International Covenant On Civil , Transparency International , European Convention , Human Rights , International Covenant , Political Rights , American Convention , Automatic Processing , Personal Data , European Charter , Anti Money Laundering Directive , Anti Corruption , Abuse Of Power , Fight Corruption , Good Governance , Legal Advice Center , National Integrity System , Global Corruption Report , Civil Society Organisation ,

Legitimate interest 2.0: Enabling journalists and…

How the EU can comply with the Court of Justice ruling on beneficial ownership registers while safeguarding the financial system’s integrity ....

Netzwerk Steuergerechtigkeit Deutschland , Transparency International , European Commission , Eu Court , European Parliament , Luxembourg Business , Steuergerechtigkeit Deutschland , Anti Corruption Data , Anti Corruption , Abuse Of Power , Fight Corruption , Good Governance , Legal Advice Center , National Integrity System , Global Corruption Report , Civil Society Organisation , Corporate Social Responsibility , Political Financing , Political Corruption , International Conventions , Integrity Pact , Access To Information , Corruption Perceptions Index , Corruption Ranking , Bribe Payers Index ,

Open letter to Pacific Islands Forum leaders and…

From Pacific youth supported by Transparency International Papua New Guinea, Transparency Vanuatu and Integrity Fiji. ....

Papua New Guinea , New Zealand , Transparency International , Transparency International New Zealand , Dear Pacific Islands Forum , Pacific Islands Forum , Transparency International Australia , Transparency International Secretariat , Transparency International Papua New Guinea , Islands Forum , Vocational Education , Blue Pacific , Integrity Fiji , Anti Corruption , Abuse Of Power , Fight Corruption , Good Governance , Legal Advice Center , National Integrity System , Global Corruption Report , Civil Society Organisation , Corporate Social Responsibility , Political Financing , Political Corruption , International Conventions , Integrity Pact ,

Searching for owners: What we found when we… - Transparency.org

Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate. ....

France General , United States , Saint Tropez , Provence Alpes Côd Azur , Yelizaveta Peskova , Dmitry Peskov , Vladimir Putin , Transparency International , Transparency International France , Latin America , Anti Corruption Data Collective , Organized Crime , Corruption Reporting Project , Investigating Company , Real Estate Ownership , Anti Corruption , Abuse Of Power , Fight Corruption , Good Governance , Legal Advice Center , National Integrity System , Global Corruption Report , Civil Society Organisation , Corporate Social Responsibility , Political Financing , Political Corruption ,