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Dominic Kavakeb
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Transparency International UK

Wednesday, 10 October 2018 03:11

Identities Revealed in First UWO Case

  Today the reporting restrictions placed on the proceedings surrounding the UK’s first unexplained wealth orders (UWOs) have been lifted. This reveals the identity of Mrs A, the mystery wife of a state banker. Here we provide a brief overview of the case and what could happen next. Who are the respondents to the UK’s

Although corruption disproportionately impacts women everywhere, we shouldn’t just be seen as victims – we are also fighting back. The Transparency International movement is full of such women, powerful and committed to fighting corruption and at the forefront of some of our biggest successes. On International Women’s Day 2018 here are just some of the

Today, Unexplained Wealth Orders (UWOs) come in to force. They are a new investigative power designed to help law enforcement act on corrupt assets. This is something that Transparency International has been advocating for since 2014. For more on what UWOs are and how they work in practice, see our brief guide here. They are particularly

Monday, 31 October 2016 03:28

A True Ghost Story

Everywhere we turn the spectre of corruption haunts our world. This Halloween we take a look at the chilling reality of the ghosts of corruption. From soldiers, doctors mansions and companies – ghosts can be spookingly real.

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