Transparency International EU
banner
transparency-eu.bsky.social
Transparency International EU
@transparency-eu.bsky.social
Fighting corruption in Brussels and beyond. The EU office of @anticorruption.bsky.social.

https://transparency.eu/

Subscribe to our newsletter: https://buff.ly/48WMANo
Support us and donate: https://buff.ly/4fWpkS6
Do you want to fight financial crime? Are you passionate about anti-corruption, concerned about money laundering, and eager to help improve the EU? Then we might be looking for you. 🫵

Interested? Find more information and apply via this link🔗: buff.ly/lKQesiO
Illicit Financial Flows Policy - Traineeship - Transparency International EU
Transparency International EU (TI EU) is an international non-profit association under Belgian law (AISBL) based in Brussels (Belgium). We work closely with Transparency International national…
transparency.eu
November 24, 2025 at 4:08 PM
Thank you to all speakers, partners, and participants for attending the event and their dedication over the past two years!

💪Together, we continue working towards an EU that is equipped to fight corruption and financial crime.
November 20, 2025 at 2:46 PM
🛡️ know how to strengthen EU member states’ capacities to detect, investigate and prosecute cross-border corruption
🤝enhance cooperation between competent authorities to facilitate a consolidated EU approach to reducing cross-border corruption.
November 20, 2025 at 2:46 PM
We discussed many aspects of beneficial ownership data, enabling guests to:
🔍improve their understanding of available data and identify gaps for the prevention and early detection of corruption and financial crime
November 20, 2025 at 2:46 PM
During the event, we welcomed many influential guests, including Commissioner for Justice @michaelmcgratheu.bsky.social and Members of the European Parliament Raquel García Hermida-van der Walle and @danielfreund.bsky.social.
November 20, 2025 at 2:46 PM
This project aims to strengthen EU member states’ ability to detect, investigate and prosecute cross-border corruption more effectively, by improving access to ownership and financial data, boosting cooperation, and providing research-based recommendations.
November 20, 2025 at 2:46 PM
Reposted by Transparency International EU
📃 Together with @transparency-eu.bsky.social @corporateeurope.org, and @lobbycontrol.bsky.social we also sent a joint letter to the Presidents of the EP’s political groups, urging them to take these allegations into consideration.

🔗 Read more: thegoodlobby.eu/academics-ur...
Academics urge EU action following allegations against Commissioner Várhelyi | The Good Lobby
Várhelyi. The Good Lobby Profs sent two open letters to the President of the European Commission and to the European Parliament.
thegoodlobby.eu
October 21, 2025 at 10:41 AM