Business integrity
Business integrity
Press releases
Lithuania poorly implements the OECD anti-bribery convention
october 12, 2022
According to a study by “Transparency International”, Lithuania is ranked among countries with limited implementation or no implementation of international co...
Business integrity
Press releases
Largest companies in Lithuania have become more transparent
december 23, 2021
One in three (12 out of 40) of the largest companies operating in Lithuania scored the maximum score in the newest business transparency assessment. This year...
Business integrity
Press releases
During the pandemic, the scale of fraud using Fintech companies has likely increased
june 03, 2021
During the pandemic, the scale of fraud using financial technology (Fintech) companies has likely increased. Supervisory institutions overseeing money launder...
Business integrity
Research
AML in Lithuanian real estate is not effective enough
october 23, 2020
This report seeks to understand what is the extent of money laundering in Lithuanian real estate sector, whether and in what ways money laundering prevention ...
Business integrity
Press releases
Anti-money laundering in Lithuanian real estate is not effective enough
october 23, 2020
Institutions responsible for the prevention of money laundering do not have sufficient capacity and information regarding the scale of the issue to ensure eff...
Business integrity
Research
Businesses have become more accountable
october 16, 2019
According to a study conducted by Transparency International (TI) Lithuania, “Circle K Lietuva” UAB (100 points), “Energijos skirstymo operatorius” AB (100 po...
Business integrity
Research
Progress report 2018: assessing enforcement of the OECD Anti-Bribery Convention
december 18, 2018
Transparency International’s 2018 Progress Report is an independent assessment of the enforcement of the Organisation for Economic Co-operation and Developmen...
Business integrity
Research
How transparent is business in Lithuania? | Assessment of Largest Companies
january 24, 2018
The newest report on business transparency evaluates 49 largest companies in Lithuania which were selected based on their income records for 2016.
TI Lithu...