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Dominic Kavakeb
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Press Releases (237)

Press Releases

The next government must ensure Britain has strong and effective safeguards against corruption, including those to confront corruption risks posed by Brexit, warn Transparency International UK to all parties and candidates ahead of the 2017 General Election.
Transparency International’s Pharmaceuticals & Healthcare Programme launches a set of new principles focused on strengthening ethical standards across the pharmaceutical sector in Latin America, promoting integrity and ethical business practices.
The passing into law today of Unexplained Wealth Orders, a provision of the Criminal Finances Bill, is as significant in the global fight against corruption as the 2010 Bribery Act, according to Transparency International UK.
Proposals by the Department for Business, Energy and Industrial Strategy to bring in a public register revealing the true owners of overseas-owned UK property is a welcome move, that can bolster the UK in the fight against dirty money in our property market.
Duncan Hames, Director of Policy at Transparency International UK responds to the “Global Laundromat” revelations from the OCCRP and the Guardian
Transparency International UK is one of three organisations hosting an event in London on 21st March 2017, on the effectiveness of cooperation among law enforcement agencies over asset recovery in light of the commitments made at the London Anti-Corruption Summit in May 2016
Robert Barrington Transparency International UK Executive Director responds to news that George Osborne MP, former Chancellor, has been appointed Editor of the Evening Standard
The UK's anti-money laundering regulation is widely acknowledged as not fit for purpose, and it is by no means clear how effective proposals introduced today by the Treasury (the UK's finance ministry) will be in ending the UK's role as a safe haven for corrupt money.
Billions of pounds of investment, driven by overseas corruption, is flowing into London property and exacerbating the capital’s housing crisis, according to new research from Transparency International UK.
Western governments that ignore corruption are failing to address the root causes of violent extremist movements, such as ISIS, according to new research by Transparency International Defence and Security (TI-DS).
TI-UK respond to Law Commission “Protection of Official Data” consultation paper
Moves to overturn a landmark UK legal ruling sentencing a former Nigerian Governor to 13 years in prison are an affront to justice, say Transparency International UK.

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