The objective of this Programme is to encourage the UK to strengthen its international anti-corruption strategy and play a leading role in international anti-corruption efforts.

Areas that are of particular interest to us include: enforcement of the OECD Anti-Bribery Convention; the UK's anti-money laundering regime; the anti-bribery procedures of the Export Credit Guarantees Department; the implementation of UNCAC; and the Extractive Industries Transparency Initiative.

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OECD Anti-Bribery Convention

Export Credit Guarantees Department Public Consultation, June 2005 - submission by TI(UK)

TI(UK) Anti-Money-Laundering papers:

Clean Money, Dirty Money: Corruption and Money Laundering in the UK, June 2003
Corruption and Money Laundering in the UK: "One Problem, Two Standards", October 2004
Implementing the Third Money Laundering Directive, October 2006

Extractive Industries Transparency Initiative