Anticorrupción

Anticorrupción2021-08-30T12:00:45+02:00
11Abr 2017

Pushing for beneficial ownership transparency in Europe

[Article first published by the UNCAC Coalition Blog] Andreas Pavlou, RTI Campaigner and Researcher   Madrid, 11 April 2017 - Earlier this year, the European Parliament’s Economic and Monetary Affairs and Civil Liberties committees voted to strengthen beneficial ownership transparency rules across the European Union as part of the current revision to the 4th EU Anti-Money Laundering Directive.

22Mar 2017

European Civil Society Organisations Urge EU to Publish Anti-Corruption Reports

Madrid, 22 March 2017 – Access Info Europe, Transparency International EU, and 56 other civil society organisations have urged the Commission in an open letter not to abandon its leadership role in the fight against corruption, after it dropped the publication of long-awaited anti-corruption reports of all 28 Member States earlier this year. The letter, also being sent directly to

10Mar 2017

The risks of transparency in times of rising populism

[Article first published by the UNCAC Coalition Blog] Helen Darbishire, Executive Director Madrid, 10 March 2017 - It’s not often that your own colleagues working on democracy issues actually question the wisdom of pressing for greater transparency, but this has happened to me a few times lately. Most recently, I’ve been asked about the wisdom of pursuing Access

3Mar 2017

Why is the European Commission not publishing reports on Corruption in the 28 Member States?

Madrid, 3 March 2017 – Fourteen (14) of Europe’s leading transparency organisations today submitted a formal request for EU documents in an attempt to understand what lies behind the European Commission’s surprise decision not to publish the EU Anti-Corruption Report, which was originally scheduled for publication in 2016. The unexpected decision to permanently shelve the second edition of the EU

1Mar 2017

European Parliament votes in favour of stronger EU-wide beneficial ownership transparency rules

Madrid, 1 March 2017 - Access Info Europe has welcomed yesterday’s vote by the European Parliament’s Economic and Monetary Affairs and Civil Liberties committees to strengthen beneficial ownership transparency rules across the European Union. The amendments to the EU Anti-Money Laundering Directive agreed by MEPs would mean EU citizens could access registers of beneficial owners of companies and trusts without