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Publication Highlights

  • TI-UK Submission – Bribery Act 2010 Select Committee

    Transparency International UK’s submission of written evidence to the Select Committee on the Bribery Act 2010, 11 July 2018. 22 Download Attachments TI-UK Submission – Bribery Act 2010 Select Committee Final 110718File size: 528 KB Downloads: 20

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  • Hiding in Plain Sight: How UK companies are used to launder corrupt wealth

    Hiding in Plain Sight: How UK companies are used to launder corrupt wealth” identified 52 global corruption and money laundering cases involving 766 UK companies. It found that the UK is home to a thriving company formation industry which gives money launderers access to UK firms. The UK’s system to defend against this is failing

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  • Corruption & the Commonwealth

    Fifty-three heads of government will meet in the UK in April 2018 with a view to agreeing how to work together to realise a future that is “more secure”, “fairer”, “more sustainable” and “more prosperous” for all its members. Anti-corruption measures deserve to be high on the agenda. This paper from Transparency International UK examines

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  • Accountable Asset Return: UK Country Level Civil Society Report By Corruption Watch and Transparency International UK

    In December 2017, the USA and UK co-host the Global Forum on Asset Recovery (GFAR) – a meeting of practitioners and policy experts focusing on assistance to Nigeria, Ukraine, Tunisia, and Sri Lanka. This paper sets out the strengths and weaknesses of the UK asset recovery system, analyses cases relevant to GFAR countries, and makes

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TransparencyUK WATCH - @kathryn_higgs gives evidence to @UKHouseofLords Select Committee on the Bribery Act #HLBriberyActhttps://t.co/O6ALc30rnK
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TransparencyUK Don’t water down but strengthen the Bribery Act will be our message from @kathryn_higgs. Read more here… https://t.co/SiKS7aG4G0
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TransparencyUK In a post-#Brexit environment the Bribery Act is more important than ever. Don’t water it down; strengthen it - the… https://t.co/Hc6naMq8si
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