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


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May 2018

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This document outlines Transparency International UK’s procedure for dealing with corruption-related allegations about BIF members, including the procedure for suspending or terminating BIF membership.


Apr 2018

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42 Download Attachments TI-UK Submission – Russian Corruption and the UK (Foreign Affairs Committee)File size: 321 KB Downloads: 375


Apr 2018

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56 Download Attachments TI-UK Submission – Economic Crime Inquiry (Treasury Committee)File size: 353 KB Downloads: 326


Apr 2018

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104 Download Attachments Letter_David Green_SFO_March2018-1File size: 326 KB Downloads: 442 DSFO – Robert Barrington TI 11.04.18File size: 155 KB Downloads: 414


Apr 2018

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Fifty-three heads of government will meet in the UK in April 2018 with a view to agreeing how to work together to realise a future that is “more secure”, “fairer”, “more sustainable” and “more prosperous” for all its members. Anti-corruption measures deserve to be high on the agenda. This paper from Transparency International UK examines


Dec 2017

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28 Download Attachments TI-UK_submission_to_DCLG_consultationFile size: 242 KB Downloads: 550


Dec 2017

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Clinical trials are a key driver of medical innovation and progress, but scientists have known for decades that the existing evidence base on drugs and medical devices is incomplete and biased due to the opacity of clinical trials. The medical community, the private sector and public bodies all lack access to reliable information on the


Dec 2017

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In December 2017, the USA and UK co-host the Global Forum on Asset Recovery (GFAR) – a meeting of practitioners and policy experts focusing on assistance to Nigeria, Ukraine, Tunisia, and Sri Lanka. This paper sets out the strengths and weaknesses of the UK asset recovery system, analyses cases relevant to GFAR countries, and makes


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. 154 Download Attachments Letter to Chris Carr_UK EITI_05102017File size: 134 KB Downloads: 784


Sep 2017

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Promise to Practice: Monitoring Global Progress of the 2016 Anti-Corruption Summit, is now available to download. Meanwhile, individual country results can be seen interactively here. 850 Download Attachments PromisetoPractice_Web_V2File size: 1 MB Downloads: 146


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