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Open Letter on the Anti-Money Laundering Directive of the EU

European and global organisations call on governments to propose as part of 2018 country  National Action Plans (NAP) a commitment to establish an open register on beneficial ownership for companies and trusts in accordance with and going beyond the recently…

La Libertad IRM Report 2017 – For Public Comment

El Mecanismo de Revisión Independiente (MRI) publica el Informe Final 2017 para el plan de acción de La Libertad, Perú. La evaluación cubre el proceso de formulación del plan y su implementación desde el 1 enero al 31 diciembre 2017.     El investigador MRI…

Is Transparency the Best Disinfectant?

A Meta-Analysis of the Effect of Transparency on Government Corruption   by Can Chen, Ph.D. and Sukumar Ganapati, Ph.D.   Transparency is widely recognized as an anti-corruption strategy. Research on the link between transparency and corruption has burgeoned since the 1990s.…

Romania Mid-Term Report 2016-2018 – For Public Comment

In 2018, the Independent Reporting Mechanism (IRM) published the Year 1 Progress Report for Romania's third action plan. The report covers the implementation of the action plan from August 2016 through September 2017. In Romania, findings from the IRM report…