Maira Martini

@mairamartini.bsky.social

Fighting corruption, money laundering and injustice with Transparency International

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Transparency International@anticorruption.bsky.social · 8mo ago

We’re honored to be a beneficiary of @proton.me Lifetime Charity Fundraiser 2025! Your contribution ensures we can continue our work to hold power to account for the common good, while you get a chance to win one of 10 Lifetime accounts for premium access to Proton’s existing services. ⬇️

Great to meet Minister Reem Alabali Radovan to discuss why anti-corruption is key to sustainable development and the urgency of tackling IFFs. @anticorruption values its strong partnership with @BMZ_Bund as we work together to advance integrity and justice globally

Bundesentwicklungsministerium@bmz.de · last yr.

Korruption untergräbt Vertrauen, fördert Ungleichheit, Armut und soziale Ungerechtigkeiten. Ministerin Reem Alabali Radovan sprach darum heute mit Maíra Martini von Transparency International über Gegenstrategien: mehr Transparenz, klare Regeln und starke Anti-Korruptions-Institutionen.

Christin Lüttich (Geschäftsführerin Transparency International Deutschland e.V.), Maíra Martini (CEO von Transparency International) und Ministerin Reem Alabali Radovan (v.l.n.r.)

🔵 NEW REPORT: What role have foreign enablers, such as lawyers & accountants, played in cross-border corruption schemes implicating African officials? Our latest report (& first study of its kind) looks at this. Check it out! ⬇️ anticorru.pt/2Sx

How enablers facilitate illicit financial flows: Evidence from Africa…

How professionals such as lawyers, accountants and corporate service providers have played a critical role in enabling cross-border corruption schemes implicating African officials.

anticorru.pt

🔵 It's one year since the EU court ruling on beneficial ownership registers. New analysis by Maira Martini, Interim Head of Policy & Advocacy, reveals that in 13 countries civil society & journalists are now completely unable to access information about companies' real owners.

EU court ruling on beneficial ownership registers: One year on, need…

EU court ruling on beneficial ownership registers and legitimate access: One year on, need for harmonised approach is clear

transparency.org