Recommended Reading

Combating Money Laundering and Recovering Looted Gains – raising the UK’s Game

Zero tolerance for corruption:
an agenda for anti-corruption action in the UK

TI-UK DFID white paper response:
Eliminating World Poverty: Assuring our Common Future

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File: Corruption and Money Laundering in the UK, One Problem, Two Standards

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TI-UK report on the Regulation of Trust and Company Service Providers

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