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“The great British money launderette” - an...
At least 19 UK firms are under investigation for an alleged conspiracy to launder £12.5 billion of dirty money, The Independent revealed yesterday. These are funds from “major criminals and corrupt officials around the world”. More detail
UK becomes candidate for Extractive Industries...
At its international board meeting in Myanmar today, the EITI accepted the UK’s application to join the global oil, gas and mining transparency initiative. More detail
Anti-Corruption Champion Announced
Our response to the announcement that the Matthew Hancock had been appointed as Government's new Anti-Corruption Champion. More detail
We Don’t Think the SFO is in ‘Disarray’ – We...
A rather unfortunate incident today.  A letter from TI-UK published in the FT had been edited to imply that the SFO is in ‘disarray’.  Ironically, the letter was intended to be supportive of the SFO in the face of rumours that it is going to be abolished.   More detail
Researching Corruption in the UK: Strengths,...
Dr Liz David-Barrett, Lecturer in Politics at the University of Sussex, discusses the strengths and weaknesses of corruption research in the UK, along with some innovative developments in thinking and methodology. More detail
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An End to Impunity for Grand Corruption
José Carlos Ugaz, newly-elected Chair of Transparency International, will speak on "An End to Impunity for Grand Corruption" at TI-UK's annual Anti-Corruption Lecture on 20 November. More detail
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