Paradise Lost: Ending the UK’s role as a safe haven for corrupt individuals, their allies and assets
Paradise Lost is a thorough analysis of the UK’s role in global corruption, outlining the multitude of ways in which the UK is enabling corrupt individuals to enjoy luxury lifestyles and cleanse their reputations.
Transparency International UK’s Corporate Political Engagement Index assesses the public reporting practices of the 40 largest companies in the FTSE 100 Index in relation to their political engagement. Each company is ranked from Band A (highest) to F (lowest) using publicly available information.
Wise Counsel or Dark Arts? Principles and guidance for responsible corporate political engagement provides practical advice on addressing the challenges of managing political engagement. It is also designed to assist lobbyists, trade bodies, regulators, law-makers, investors, prosecuting agencies and professional advisers who may wish to refer to a TI position when forming their own approach and decisions.
Radical overhaul of the UK’s anti-money laundering system is needed, if the UK is to close the door to the billions of pounds in corrupt money coming into the country every year, according to a new report by Transparency International UK (TI-UK).