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Revealing true corporate owners is key to fighting “dirty money”

Money laundering and corruption keeps making headlines. Danske Bank, Denmark’s largest lender, is reeling from a EUR 200 billion money-laundering scandal that erupted in September, the same month Dutch bank ING was hit with a EUR 775 million fine for…

Ukraine’s Most Recent Victory: Ensuring Transparency Of The Extractive Sector

Ukraine was not only among the first countries to join OGP in September of 2011 but also became one of the few countries that attempted to increase transparency of the extractive sector in its first OGP Action Plan due to…

Jordan Mid-Term Report 2016-2018 – For Public Comment

In 2018, the Independent Reporting Mechanism (IRM) published the Year 1 Report Report for Jordan's third action plan. The report covers the implementation of the action plan from January 2016 through December 2017. In Jordan, findings from the Partners-Jordan research…

Tunisia Mid-Term Report 2016-2018 – For Public Comment

In 2018, the Independent Reporting Mechanism (IRM) published the Year 1 Report Report for Tunisia's second action plan. The report covers the implementation of the action plan from July 2016 through September 2017. In Tunisia, findings from the IRM independent…

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