Two legislative amendments by the Federal Parliament have moved Australia incrementally forward in the fight against money laundering.
Insights
Crown Casino has provided a masterclass in money laundering for all who were willing to take note.
TI’s analysis of the root causes of corruption in top CPI countries and five high-profile corruption cases in otherwise “clean” countries.
With an average CPI score of 45, the Asia Pacific region struggles to combat corruption and tackle the profound health and economic impact of COVID-19.
The extractive sector is notoriously prone to corruption. EITI stakeholders are working to strengthen the EITI’s contribution to tackling corruption.
Mining will play a significant role in the COVID and post-pandemic period as countries look to drive their economic recovery via the resources sector.
As we look back on a challenging year, we also reflect on our work to strengthen our democracy. As we mark International Anti-Corruption Day, we continue to insist: do not compromise accountability and transparency: we must recover with integrity.
To prevent corruption in the process of granting mining licences, permits and contracts, you first need to understand and identify the corruption risks. Transparency International’s Accountable Mining Programme developed a custom tool to help you do just this.
Decisions made about whether or not a mining project goes ahead affect people’s live – and women are often disproportionately affected by corruption.
When Rio Tinto destroyed an ancient Aboriginal site in Western Australia, it made headlines around the world. Will the promised changes now be enough?