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Democracy 21
This non-profit, non-partisan organization works to eliminate the undue influence of money in American politics. They try to prevent government corruption, empower citizens in the political process and ensure the...
ENACT
A three-year program supporting the "Africa-EU Strategic Partnership and the Joint Africa-EU Strategy and Roadmap 2014-2017" working "to mitigate the impact of transnational organized crime (TOC) in Africa on development,...
Financial Action Task Force
An inter-governmental body established by of 39 governments that aims "to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing" tax...
Financial Transparency Coalition
A "global network of organizations working on illicit financial flows." It seeks "to curtail illicit financial flows through the promotion of a transparent, accountable and sustainable financial system that works...
Global Financial Integrity
A think tank that promotes national and international policies to curtail cross-border flows of illegal money through "high-calibre analyses of illicit financial flows" and "effective policy solutions." Issue areas: Illicit...
Global Initiative Against Transnational Organized Crime
An independent organization seeking "innovative strategies to highlight and reduce the impact of organized crime and illicit markets." Gathers "a network of more than 500 experts, including prominent law enforcement,...
Global Witness
It “works to expose the corrupt exploitation of natural resources and international trade systems, to drive campaigns that end impunity, resource-linked conflict, and human rights and environmental abuses.” Consequently, it...
International Anti-Corruption Academy
Initiated by the United Nations Office on Drugs and Crime, INTERPOL, the European Anti-Fraud Office (OLAF), the Republic of Austria, and other stakeholders. 70 UN-Member States and intergovernmental organizations are...
International Consortium of Investigative Reporters
The International Consortium of Investigative Reporters "is a global network of more than 200 investigative journalists in 70 countries who collaborate on in-depth investigative stories." Originally, it was a project...
INTERPOL Innovation Centre
It "aims to research, develop and implement the latest tools and approaches to fight international crime", bringing "academics, analysts, law enforcement officers and specialists" together in technology. The center focuses...
Tax Justice Network
An organization that “promotes transparency in international finance and opposes secrecy.” TJN promotes “tax compliance and opposes tax evasion, tax avoidance, and all the mechanisms that enable owners and controllers of...
Terrorism, Transnational Crime & Corruption Center
Is a research center "devoted to understanding the links among terrorism, transnational crime and corruption, and to teach, research, train and help formulate policy on these critical issues." It is...
Transparency International
Corruption is a major barrier to security and sustainability. This global movement shares one vision: a world in which government, business, civil society and the daily lives of people are...