Objectives

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.

Related documents and pages:

• 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