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Nick Maxwell
nick.maxwell@transparency.org.uk
+ 44 (0)20 7922 7976


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Mar 2017

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Billions of pounds of investment, much of it driven by overseas corruption, is flowing into London property and exacerbating the capital’s housing crisis, according to new research from Transparency International UK.


Jan 2017

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“Making the Case for Open Contracting in Healthcare Procurement” examines the utility of open contracting in healthcare procurement, testing the method through three case studies: Nigeria, Ukraine and Honduras.


Jan 2017

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Corruption Cable is Transparency International UK’s quarterly newsletter. This edition includes features on: Rolls Royce & Deferred Prosecution Agreements; Health Corruption in Armenia; Why the UK Needs a World Class Anti-Corruption Strategy; and The 77th Brigade. Also featuring media mentions and upcoming events.


Jan 2017

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TI-UK PHP Submission Managing Conflicts of Interest in the NHS – A Consultation


Dec 2016

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A technical assessment of the beneficial ownership transparency provisions in a sample of the UK’s Overseas Territories.


Dec 2016

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Anti-corruption summit pledges and OGP national action plans: How do they stack up? Transparency International recently found the commitments made by governments at the Anti-Corruption Summit to be significantly new, ambitious and concrete, but lacking any formal mechanism for follow up. We believe that the Open Government Partnership’s National Action Plans (OGP NAPs) are potential


Dec 2016

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Our new publication focusing on corrupt wealth in London property. Using multiple data sources, this report finds that there is  no data available on the real owners of more than half of the 44,022 land titles owned by overseas companies in London whilst nine out of ten of these properties were bought via secrecy jurisdictions,


Nov 2016

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“Spring Cleaning” a new report from Transparency International UK (TI-UK) analyses the role of the UK in providing a safe haven for corrupt wealth from Middle Eastern rulers. In Syria Egypt and Libya, amongst others, corruption played a major role in igniting the “Arab Spring”, with mass protests decrying the misuse of power by political establishments.


Nov 2016

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Income and Business Integrity Forum membership 2015/16 (Excel)


Nov 2016

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  In this submission, Transparency International UK provides a response to a number of questions in HM Treasury’s consultation on the transposition of the Fourth Money Laundering Directive (4MLD) 235 Download Attachments HM Treasury's Consultation on the Transposition of the Fourth Money Laundering DirectiveFile size: 2 MB Downloads: 436


Nov 2016

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Discussion sheet accompanying the publiction Old Corruption: What British history can tell us about corruption today by Prof Mark Knights, University of Warwick


Nov 2016

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Transparency International UK is publishing this report written by Professor Mark Knights of the University of Warwick


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