Actor profile

Transparency International

Transparency International is named in 3 events across the Capture Cascade Timeline, from 2023 to 2025.

3 events From Nov 20, 2023 To Feb 15, 2025 Open in filter view →
DateEventLanesStatus
2025-02-15DOJ Kleptocracy Initiative Shuttered: Major Setback for Anti-Corruption Enforcement
Pam Bondi · Department of Justice · Kleptocracy Asset Recovery Initiative · KleptoCapture Task Force · +1
 confirmed
2025-02-05Trump Administration Shuts Down KleptoCapture Task Force
Pam Bondi · Donald Trump · Merrick Garland · Gary Kalman · +3
 confirmed
2023-11-20ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware
International Consortium of Investigative Journalists · ConnectedSky · Wyoming Legislature · OpenCorporates · +1
 confirmed

Network neighbors

13 other actors share an event
Pam Bondi 2× shared Aaron Zelinsky 1× shared ConnectedSky 1× shared Department of Justice 1× shared Donald Trump 1× shared Gary Kalman 1× shared International Consortium of Investigative Journalists 1× shared KleptoCapture Task Force 1× shared Kleptocracy Asset Recovery Initiative 1× shared Merrick Garland 1× shared OpenCorporates 1× shared Russian Oligarchs 1× shared Wyoming Legislature 1× shared