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18

Publications

Jun 2019

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Transparency International UK’s submission to the HM Treasury consultation on the UK’s implementation of the EU’s Fifth Money Laundering Directive, 10 June 2019.


Jul 2018

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The “Global Standards” initiative envisages the creation of an international political declaration, which would universalise norms around what it means to be a responsible power in the 21st Century, including commitments to basic transparency and accountability in one of the most opaque and closed-off sectors in the world. Such a global consensus would set a


Sep 2017

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This briefing focuses on tackling corruption and increasing the effectiveness of the medical supply system of the Ukrainian military. It aims to analyse corruption risks within medical procurement, and to provide recommendations for how to strengthen the system against these risks. This briefing note is based on an analysis of three cases, together with interviews


Sep 2018

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The global defence sector is both enormous and highly vulnerable to corruption. Over the last decade, both exporting governments and industry players have taken important steps to prevent corruption, but despite the many advances in law and compliance, corruption in the international arms trade persists. More needs to be done to tackle this issue and


May 2018

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Ahead of the 2019 Presidential elections in Nigeria, Transparency International and the Civil Society Legislative Advocacy Center (CISLAC) are calling on candidates to commit to scrapping the unaccountable and secretive “security vote” spending – one of the most durable forms of corruption in Nigeria—saying that they fail to provide real security for citizens. Read the


Mar 2018

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Ahead of presidential elections in Egypt, our new report analyses the role and growing economic power of the military. 18 Download Attachments The_Officers_Republic_TIDS_WEB2File size: 1 MB Downloads: 197


May 2017

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Weaponising Transparency has found that unpublished defence budgets and arms procurements are still open to abuse by corrupt officials seeking to benefit from the conflict with Boko Haram and launder stolen money abroad. Many deaths in the conflict have occurred while the military lacks vital equipment, critical training, and morale. Since 2011, 50,000 people have


May 2017

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International security assistance to Ukraine is not always used effectively, according to new research on corruption risks in security assistance outlined in the report Making the system work: enhancing security assistance to Ukraine, by the Independent Defence Anti-Corruption Committee (Nezalezhny Antikorrupciynii Komitet z pytan oborony, or “NAKO”) and Transparency International Defense and Security. The report


Jun 2017

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Corruption and insecurity reinforce one another in conflict environments. Conflict often weakens state institutions and shifts the balance of expectations and incentives, entrenching corruption, undermining the development of state capacity, and encouraging cycles of impunity that leave whole populations angry and disenfranchised. This can be particularly pernicious when it affects defence and security institutions, turning


Sep 2017

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“The Fifth Column”, found that states most affected by corruption are very often victims of deep conflict. Seven of the ten lowest-scoring countries in Transparency International’s Corruption Perceptions Index were also amongst the ten least peaceful countries in the most recent Global Peace Index. 13 Download Attachments The_Fifth_Column_WebFile size: 1 MB Downloads: 104


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