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effective anticorruption

Follow the Money

Follow the Money (active from September 2024) is the enhanced non-commercial version of YC World, a tool developed by Youcontrol as a search and analytical engine that helps build and visualise company connections between counterparties and their environment. The current dataset contains information on more than 199.8 million connections, 27 million individuals and 43 million companies obtained from company registers in 26 countries. Currently, the platform is regularly used for due diligence, compliance, and risk assessments, as allows to uncover hidden connections and assess risks associated with political influence, sanctioned entities, and high-risk jurisdictions. As part of the BRIDGEGAP project, the tool will incorporate new data compiled by Transparency International as part of its Integrity Watch Projects, including information on Politically Exposed People and campaign donations. The access will be free of charge for vetted researchers, civic activists and journalists.

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Events

  • Preserving the integrity of integrity measurement

    Preserving the integrity of integrity measurement

    Reputation-based metrics like the Corruption Perceptions Index have been crucial in pushing governments to act and keeping corruption on the global policy radar. But with new tech and digital tools, we can now…

Blog

  • A fox in the hen house?

    A fox in the hen house?

    How Hungary’s EU presidency may affect corruption control in Hungary and the EU Under the Trumpian slogan Make Europe Great Again! Hungary – ruled by Viktor Orbán and his party FIDESZ since 2010 – took over the rotating EU presidency as of 1 July. Many, including EU officials, politicians, and observers fear this half-year period […]

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Partners

  • The Lisbon Council for Economic Competitiveness
  • LUISS – Libera Università Internazionale degli Studi Sociali Guido Carli
  • Institut Barcelona d’Estudis Internacionals
  • The University of Pisa
  • University of Antwerp
  • The Institute for Futures Studies
  • The Hebrew University of Jerusalem
  • Romanian Academic Society
  • Università degli Studi di Perugia
  • KEDGE Business School
  • Utrecht University
  • Center for the Study of Democracy
  • Transparency International
  • YouControl
  • University of Glasgow