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UK
Dominic Kavakeb
dominic.kavakeb@transparency.org.uk
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Press Releases (202)

Press Releases

13th November 2017, London – A recent statement in the UK Parliament has generated widespread speculation that a major British bank has been involved in the South Africa’s Gupta scandal.  In response, Transparency International UK and Corruption Watch, Transparency International’s national chapter in South Africa, have called for a firm approach to be taken to
Revealed: Britain’s own Applebys and Mossack Fonsecas at the heart of 52 global corruption scandals UK defences too weak to prevent creation of companies to facilitate corruption  9th November 2017, London – Transparency International UK has analysed 52 cases of global corruption – amounting to £80 billion – and found hundreds of UK registered shell companies at
Paradise Papers give snapshot of gaping loopholes in the global financial system UK services, territories and systems complicit  5th November 2017, London – The Paradise Papers, released today, underline the lesson we learned from last year’s Panama Papers: the global financial system has been hijacked by those who wish to bury their identities and put their financial
1st November 2017, London – Transparency International UK (TI-UK) welcomes the Electoral Commission’s announcement that it has opened an investigation to establish whether or not Better for the Country Limited (BFTCL) and/or Mr Arron Banks breached campaign finance rules in relation to donations at the 2016 EU referendum. Following the referendum, TI-UK published a report
1st November, London – Transparency International UK (TI-UK) is delighted to announce the appointment of Kathryn Higgs as Director of its Business Integrity Programme, with immediate effect. Kathryn joins the organisation’s Senior Management Team and will lead the Business Integrity Programme, engaging the business community to raise anti-corruption standards in the private sector and provide
26th October 2017, London – The publication today of the UK’s National Risk Assessment of money laundering and terrorist financing underlines the urgent need for more action to end the UK’s role as a safe haven for corrupt money. Whilst we recognise recent measures, such as new powers for law enforcement to target corrupt wealth,
Sentences handed down to three former Senior employees of F.H. Bertling group fall short
19th October 2017, London – A new bill introduced by the Government to the House of Lords, “The Sanctions and Anti-Money Laundering Bill”, is a welcome step to shoring up our defences against corrupt money entering the UK after Brexit, but political will is still needed in order to fulfil past promises to tackle the
9 October 2017, London – Transparency International UK is delighted to announce that David Cameron, former British Prime Minister, will deliver its flagship Annual Lecture this December. Now chairing the LSE-Oxford Commission on State Fragility, Growth and Development, Mr Cameron is expected to discuss his convening of the 2016 London Anti-Corruption Summit, as well as
Comprehensive online tool launched to help companies tackle bribery and corruption New Anti-Bribery Portal aims to provide consistent and implementable procedures for companies operating in multiple jurisdictions 10th October 2017, London – Transparency International UK (TI) is today launching a new online tool, providing up-to-date and in-depth guidance for businesses in understanding and tackling bribery. Drawing
5th October 2017, London – Transparency International UK (TI-UK) has today written to the UK Government confirming its withdrawal from the UK Extractive Industries Transparency Initiative (EITI). The move, along with other civil society organisations, follows a significant breach in the EITI’s rules by the UK Government in relation to the multi-stakeholder group that is
TI-UK comments on media reports that a sitting Conservative MP is taking paid employment from a lobbying company

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