The Commission v Malta ruling will close one door to corrupt actors buying their way into the EU through golden passports ...

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 ...

Last year, it was revealed that a young Russian man was sentenced to five years in jail for running a money laundering service as part of an international network linked to organised crime.

When public land is quietly handed to private interests, entire communities are displaced, forests fall, and wealth concentrates in the hands of a few. At the heart of this crisis lies one constant: ...

The abuse of high-level power that benefits the few at the expense of the many, and causes serious and widespread harm to individuals and society. It often goes unpunished. See also ‘corruption’, ...

Berlin — In support of the students arriving in Strasbourg by bicycle from Serbia, Transparency International urges the EU Commission to take a stronger stance with the Serbian government and demand ...

Transparency International is deeply concerned that new measures recently announced by Georgia’s ruling Georgian Dream party pose a direct threat to Georgian civil society’s ability to operate ...

The National Integrity System (NIS) assessments offer a detailed diagnosis of each country’s institutional strengths and weaknesses in safeguarding integrity and preventing corruption. But real impact ...

No matter how overt and obvious its consequences are for society, corruption is a crime that prefers to remain covert and concealed. It can take root in many areas of a society, whether in government ...

Country NIS assessment reports produced under the CEPI project during 2023-2024.

This National Integrity System (NIS) study is the fifth edition prepared for Bosnia and Herzegovina (BiH). It was first published in 2004 and has undergone several updates since, including a local ...

Duško Golubović Former operative of National Security Agency of Montenegro; former deputy head of the Department for Suppression of Serious Crimes within the Department for the Fight Against Organized ...