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


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Nov 2017

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Hiding in Plain Sight: How UK companies are used to launder corrupt wealth” identified 52 global corruption and money laundering cases involving 766 UK companies. It found that the UK is home to a thriving company formation industry which gives money launderers access to UK firms. The UK’s system to defend against this is failing


Oct 2017

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Transparency International UK’s letter to BEIS informing of withdrawal from UK Extractive Industries Transparency Initiative. Read the press statement here. 81 Download Attachments Letter to Chris Carr_UK EITI_05102017File size: 134 KB Downloads: 145


Sep 2017

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We are currently updating the report that was published in September 2017 to reflect new information that has been provided to us and a revised version will be available by the end of the year.  Meanwhile, individual country results can be seen interactively here. 640


Sep 2017

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43 Download Attachments TI-UK Strategy 2017-20File size: 1 MB Downloads: 281


Aug 2017

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Over a third of properties sold in a new Kensington and Chelsea development were purchased via anonymous companies or by buyers from states considered to be a high corruption risk, according to a new investigation by Transparency International UK. An analysis of Land Registry data for 153 new homes in one development at 375 Kensington


Aug 2017

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92 Download Attachments Grenfell Inquiry ToRs – TI-UK submissionFile size: 80 KB Downloads: 294


Jul 2017

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34 Download Attachments Trustees_RoIs_2017_v2File size: 685 KB Downloads: 179


Jun 2017

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“Offshore in the UK” provides new insights into how money launderers are abusing Scottish Limited Partnerships – the UK’s own home-grown secrecy vehicle – to move billions of pounds of corrupt wealth around the world.


Jun 2017

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25 Download Attachments Senior Staff & Co Sec RoIs 2017File size: 435 KB Downloads: 198


May 2017

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Privacy Policy of Transparency International UK – updated as of May 31, 2017 83 Download Attachments Privacy Policy – Transparency International UKFile size: 241 KB Downloads: 352


May 2017

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Corruption Cable is Transparency International UK’s Quarterly Newsletter

In this edition: Is the UK still a safe haven for the corrupt?; General Election 2017 & New Campaign; Unexplained Wealth Orders: A Timeline; The Big Spin – Q&A; Holding the Government to Account; The Health Action Fund; University Challenge Quiz!


May 2017

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TI-UK Submission to A Register of Beneficial Owners of Overseas Companies and Other Legal Entities Call for Information


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