Publication Highlights
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At Your Service
Through forensic analysis of more than 400 corruption and money laundering cases – amounting to an estimated £325 billion (US$412 billion) – At Your Service presents groundbreaking new research that sheds fresh light on the role played by UK services and institutions in the biggest corruption scandals of recent decades. This in-depth investigation identified nearly
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Fighting Corruption: A Manifesto
Transparency International UK are part of a coalition of British NGOs who witness the devastating effects of corruption on society. Together, we are calling on all political parties to join the fight against corruption and commit to taking bold steps to end corruption in the UK and overseas. We have set out the steps that
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The Cost of Secrecy: The role played by companies registered in the UK’s Overseas Territories in money laundering and corruption
For decades, the Overseas Territories have represented a weakness in the UK’s approach to tackling the flow of corrupt wealth around the world. The corporate secrecy afforded by these jurisdictions has made them destinations of choice for corrupt individuals seeking to hide criminal acts and enjoy the proceeds of their crimes with impunity. Using evidence
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Corporate Political Engagement Index 2018
A new index of 104 multi-national companies, many of whom regularly meet with Government, has found nearly three quarters are failing to adequately disclose how they engage with politicians. Just one company received the highest grade whilst on average companies were ranked “E” – representing poor standards in transparency. Launched today by the UK
