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Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank. Based in Berlin, its nonprofit and non-governmental purpose is to take action to combat global corruption with civil societal anti-corruption measures and to prevent criminal activities arising from corruption. Its most notable publications include the Global Corruption Barometer and the Corruption Perceptions Index. Transparency International serves as an umbrella organization. From 1993 to today, its membership has grown from a few individuals to more than 100 national chapters, which engage in fighting perceived corruption in their home countries. TI is a member of G20 Think Tanks, UNESCO Consultative Status, United Nations Global Compact, Sustainable Development Solutions Network and shares the goals of peace, justice, strong institutions and partnerships of the United Nations Sustainable Development Group (UNSDG). TI is a social partner of Global Alliance in Management Education. TI confirmed the dis-accreditation of the national chapter of United States of America in 2017.
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The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing.
Eurodad is a network of 53 non-governmental organisations and seven statutory allies from 29 European countries. Eurodad and its members make up a network, this network researches and works on issues that are related to debt, development finance and poverty reduction.
Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain. Corruption may involve many activities which include bribery, influence peddling and the embezzlement and it may also involve practices which are legal in many countries. Political corruption occurs when an office-holder or other governmental employee acts with an official capacity for personal gain. Corruption is most common in kleptocracies, oligarchies, narco-states, and mafia states.
Global Witness is an international NGO established in 1993 that works to break the links between natural resource exploitation, conflict, poverty, corruption, and human rights abuses worldwide. The organisation has offices in London and Washington, D.C.
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Akere Tabeng Muna is a Cameroonian lawyer who is currently a member of the African Union High Level Panel on Illicit Financial Flows from Africa, chaired by H.E. Thabo Mbeki, and Co-Chair of the Common African Position on Asset Recovery (CAPAR). He was formerly the Chairman of the International Anti-Corruption Conference Council and Sanctions Commissioner of the African Development Bank Group. He has also served as the Vice-Chair of Transparency International and presided over the Economic, Social and Cultural Council (ECOSOCC) of the African Union, the Pan African Lawyers Union and the Cameroon Bar Association.
Corruption in Myanmar is an extremely serious problem. Owing to failures in regulation and enforcement, corruption flourishes in every sector of government and business. Many foreign businesspeople consider corruption "a serious barrier to investment and trade in Myanmar." A U.N. survey in May 2014 concluded that corruption is the greatest hindrance for business in Myanmar.
Fiscal transparency refers to the publication of information on how governments raise, spend, and manage public resources. More specifically, it means publication of high quality information on how governments raise taxes, borrow, spend, invest, and manage public assets and liabilities.
Irene Ovonji-Odida is a Ugandan lawyer, politician, and women's rights activist. A member of the Uganda Law Reform Commission, she contributed to the writing of the 1995 Ugandan Constitution and helped to shape the East African Community. She has worked for various charities including ActionAid and carried out election monitoring in Uganda and Tanzania. She was an elected member of the East African Legislative Assembly from 2001 to 2006.
References
- ↑ Blum, Jack. "David Cameron could make Bermuda open up on taxes – if he wanted to". The Guardian. Retrieved January 30, 2014.
- ↑ Dev Kar; Brian LeBlanc (2013). "Illicit Financial Flows from Developing Countries: 2002-2011 A December 2013 Report from Global Financial Integrity". Global Financial Integrity. Retrieved January 30, 2014.
- ↑ Rubenfeld, Samuel (May 31, 2013). "Corruption Currents: From Vatican Bank Image Redux to Adopting Rules". Wall Street Journal. Retrieved January 30, 2014.
- ↑ "Partnership Panel". FinancialTransparency.org. Financial Transparency Coalition. Retrieved January 30, 2014.
- ↑ "Financial Transparency Coalition Overview". FinancialTransparency.org. Financial Transparency Coalition. 2 July 2009. Retrieved January 30, 2014.