LD-2 disclosure · Registration
TRANSPARENCY INTERNATIONAL E. V.
via TRANSPARENCY INTERNATIONAL E. V.
Coverage · Registration filing — establishes the registrant/client relationship. No periodic income or expenses are reported at registration.
Client
- Name
- TRANSPARENCY INTERNATIONAL E. V.
- Location
- Germany
Registrant
- Firm
- TRANSPARENCY INTERNATIONAL E. V.
- Description
- Civil Society Organisation fighting against corruption.
- Location
- Berlin, Germany
Lobbying activities
2 issuesCivil Rights/Civil Liberties
Beneficial Ownership Transparency; Global Magnitsky Act; Dodd-Frank Act; Anti-Corruption, Anti-Money Laundering; Anti-Terrorist Financing; Whistleblowing; Asset Recovery; National Integrity Systems; Compliance and Business Integrity; Working on / Investigating / Following Bribery, Embezzlement, Extortion, Fraud, Tax Evasion and other White-Collar Cases; Tax Justice; Inter- and Transnational Collaboration of Investigation and Enforcement Bodies
LobbyistsZOE REITER
Law Enforcement/Crime/Criminal Justice
Beneficial Ownership Transparency; Global Magnitsky Act; Dodd-Frank Act; Anti-Corruption, Anti-Money Laundering; Anti-Terrorist Financing; Whistleblowing; Asset Recovery; National Integrity Systems; Compliance and Business Integrity; Working on / Investigating / Following Bribery, Embezzlement, Extortion, Fraud, Tax Evasion and other White-Collar Cases; Tax Justice; Inter- and Transnational Collaboration of Investigation and Enforcement Bodies
LobbyistsZOE REITER