Transparency International EU

📢WE'RE HIRING! Passionate about anti-corruption and democracy in the EU? Keen to support as we navigate the new European Parliament? Apply for our autumn traineeship! All details: https://lnkd.in/eQrducWk #hiring #eujobs #democracyjobs #transparencyinternational

The EU has a brand new Anti-Money Laundering Authority. But it will only be as strong as its leader. Roland Papp breaks down how the EU's AMLA can champion the fight against dirty money—and what can go wrong if its new chair doesn't push for a tough stance. Blog post: https://lnkd.in/emskSa2A #aml #corruption #amla #transparencyinternational

Final week to apply! Come join our team as our autumn trainee! 💙 #jobsinbrussels #traineeship #eujobs #democracyjobs #hiring

We at Transparency International EU together with RECLAIM, Amnesty International, Human Rights Watch, Reporters Without Borders (RSF), European Civic Forum, Netherlands Helsinki Committee , Committee to Protect Journalists, FIDH - International Federation for Human Rights, World Organisation Against Torture (OMCT) and the Good Lobby Profs express our unwavering support for and solidarity with Transparency International Magyarország | TI Hungary and atlatszo.hu. Statement: https://lnkd.in/eZK2Rf_z

We're back in Brussels and reflecting on five fantastic days at the world's largest anti-corruption conference, the #IACC, in Vilnius. It was a great coming together of minds discussing the most current issues in the fight against corruption, and what we can do about them. 🔍💪💙. See you next time!

💶🧺A company's address in itself is just one data point. But if you can see that there are 5000 other companies registered to the same address, alarm bells should be going off. ⚠️ Our own Roland Papp spoke on the final day of the #IACC on policy, #data and anti-money laundering, and it proved a fascinating exchange on the innovation needed for banks, financial institutions and civil society to combat dirty money. The private sector, regulators and law enforcement organisations must now be given the necessary resources to turn the tide 🌊. #aml #corruption #transparencyinternational

Live from Vilnius! 📍 Our panel on "How to turn the tide of a turbocharged race against corruption and impunity?" is in full swing at the #IACC2024. Stay tuned for more updates and key takeaways. #IACC2024 #AntiCorruption #AML #FinancialCrime DT4C Alliance CRIF Dow Jones Risk & Compliance Dun & Bradstreet Encompass Corporation LexisNexis Risk Solutions Moody's Rud Pedersen Public Affairs Transparency International EU Urbo bankas Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras

🌍📊Day 4 of the #IACC is drawing to a close, and we've been reflecting on our panel on #data to stop big polluters from influencing climate policy unduly. It featured insight from our own Raphaël Kergueno, who showcased our most recent reports on influence on EU climate policy. It's been a fantastic opportunity to chart the way forward in using data to combat #corruption in the most critical of policies. Check our latest climate report out here: https://lnkd.in/e_svVUvU Full IACC agenda: https://lnkd.in/dm7Uvu4u

🚨 The countdown is almost over! 🚨   Join us tomorrow at the #IACC2024 in Vilnius for an insightful panel discussion on "Early detection and prevention of dirty money flows", featuring insights from experts in #AML and anti-corruption efforts including Ingrid Verschuren from the DT4C Alliance   Our full panel includes: Ingrid Verschuren: Member of the DT4C Alliance; Executive Vice- President, Data and AI & General Manager EMEA, Dow Jones Roland Papp: Senior Policy Officer, Illicit Financial Flows, Transparency International EU Petras Gotautas: Director & Head of AML, Urbo bankas Greta Barkauskienė: Financial Crimes Expert, Lithuanian Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras Moderated by: Steffen Thejll-Moller, Partner Rud Pedersen Public Affairs Coordinated by: Emanuel Santos, Head of Secretariat DT4C Alliance We look forward to seeing you there!   #AntiCorruption #AML #FinancialCrime CRIF Dow Jones Risk & Compliance Dun & Bradstreet Encompass Corporation LexisNexis Risk Solutions Moody's Rud Pedersen Public Affairs

Day 2 of the #IACC2024 starts! Today we invite you to the interactive discussion in a fishbowl format at the Innovation Plaza: “Tracking Influence in Politics: Why, What, and How?” Speakers:  - Frédéric Boehm, Policy Analyst at OECD - OCDE  - Raphaël Kergueno, Senior Policy Officer at Transparency International EU  - Simonas Gentvilas, Minister of Environment of the Republic of Lithuania, member of the Parliament - Ruta Skyriene, Executive Director  at Business Association “Investors' Forum'” - Edita Kavoliūnienė, Head of Compliance Department at Chief Official Ethics Commission of Lithuania (Vyriausioji tarnybinės etikos komisija) - Ieva Dunčikaitė-Urmanavičienė, Project Leader at Transparency International Lithuania - Ed Collins, Director at InfluenceMap Discussion facilitated by: Sergejus Muravjovas, founder & strategist of Transparency International School on Integrity Come & join us today! 💫