2 February 2022. Join us for the launch of latest Corruption Perceptions Index (CPI) – Transparency International’s landmark annual report that assesses public sector corruption around the world.
A ground-breaking new study reveals how Pacific Islanders experience corruption in their daily lives.
Australia’s federal lobbying regulation is weak compared with both international and state and territory standards. Revolving door cooling-off periods are rarely enforced and carry no real punishments.
We need beneficial ownership disclosure and stronger legislation to prevent Australia continuing as a major dirty money destination.
On the back of War on Waste and Fight for Planet A, Craig Reucassel has partnered up with comedian Christiaan Van Vuuren to make the feature documentary Big Deal: Is our democracy for sale?
TIA strongly supports strengthening Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. This inquiry is a critical opportunity to review the adequacy and efficacy of Australia’s AML/CTF regime.
The Finance and Public Administration References Committee’s held an inquiry into the administration and expenditure of funding under The Urban Congestion Fund.
The Financial Action Task Force is considering potential amendments to Recommendation 24 on the transparency and beneficial ownership of legal persons.
Australia’s lax corporate registry system enables companies with a poor business integrity track record to use Australia as a launching pad for corrupt activities in the Pacific.