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Nick Maxwell
nick.maxwell@transparency.org.uk
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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. 164 Download Attachments Letter to Chris Carr_UK EITI_05102017File size: 134 KB Downloads: 878


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. 904 Download Attachments PromisetoPractice_Web_V2File size: 1 MB Downloads: 251


Sep 2017

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178 Download Attachments TI-UK Strategy 2017-20File size: 1 MB Downloads: 954


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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129 Download Attachments Grenfell Inquiry ToRs – TI-UK submissionFile size: 80 KB Downloads: 761


Jul 2017

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55 Download Attachments Trustees_RoIs_2017_v2File size: 685 KB Downloads: 621


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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122 Download Attachments SeniorStaffCoSec_RegisterofInterestsMay2018File size: 635 KB Downloads: 126


May 2017

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Privacy Policy of Transparency International UK – updated as of May 31, 2017 104 Download Attachments Privacy Policy – Transparency International UKFile size: 241 KB Downloads: 562


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!


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