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
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
Our response to the announcement that the Matthew Hancock had been appointed as Government's new Anti-Corruption Champion. More detail
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
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