In the course of the past 2 months, we have been exploring with you the topic of illicit financial flows (IFFs); Our campaign was developed on the basis of two reports by Transparency International: Risks of Illicit Financial Flows in Africa: Understanding vulnerabilities to corrupt money flows in nine countries (April 2024) Loophole Masters: How...Continue Reading

There is a need to level the playing field! Fair campaign finance rules ensure that every voice can be heard, not just the richest. We want to explore with you the topic of Political Party and Campaign Financing Transparency. We know, this is quite a long expression with big words, but it describes something that...Continue Reading

Joint Statement for Immediate Release – 13th August 2024 We, the undersigned civil society organisations (CSOs), call for the improved involvement and participation of civil society in the United Nations Convention Against Corruption (UNCAC) review process in Zambia. Article 13 of the UNCAC, mandates State Parties – of which Zambia is part – to take...Continue Reading

Transparency International’s analysis uncovers policy loopholes and regulatory blind spots that have allowed professionals operating in the non-financial sector to provide high-risk services and enable illicit financial flows out of Africa. For too long, professionals and businesses operating in the non-financial sector have escaped both public and regulatory scrutiny. Corrupt officials from around the world...Continue Reading