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TransparencyUK RT @TI_EU: "#Corruption can be a threat to #democracy itself" - just out, the new EU factsheet on the fight against corruption in Europe: h…
TransparencyUK RT @ElectoralCommUK: Today we expected to publish the first set of data donations to Northern Ireland political parties, however this has n…
TransparencyUK RT @kathryn_higgs: Our new chair Fiona Thompson chairs a panel on “New Thinking in Emerging Markets Due Diligence” with insights from indus…

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The “From Russia with Cash” landmark documentary by Channel 4 and Amos Productions highlights the need to prevent money laundering through the UK property market.

Guest bloggers Jamie Humphreys and James Maton discuss the Credit Agricole v Papdimitriou case and when an innocent bank could be liable to the victims of fraud.

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