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Reform of the anti-money laundering and counter terrorism financing supervisory...

Publication

Transparency International UK’s submission to HM Treasury's consultation on reform of the anti-money laundering and counter-terrorism financing supervisory regime.

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Impact Report and Accounts 2022-23

Publication

Welcome to our Annual Report for the 2022-23. This report outlines our achievements to end the UK’s role as a global hub for dirty money, to increase integrity in politics and private sector and to protect the public purse

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Transparency International UK Business Integrity Forum (BIF) due diligence and...

Publication

Transparency International UK has a long-standing commitment to working with companies to help them address the corruption challenges they face. Our approach is principled but pragmatic - for example, taking a zero tolerance approach to bribery while recognising that companies need guidance and support to implement such a policy throughout their operations.

This document sets out the principles for members of the Business Integrity Forum and other procedures related to the Forum.

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Features and Blogs

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News / 28th Nov 2023

Making elections more expensive is a bad idea

News / 21st Nov 2023

Glimmers of light: Two economic crime bills later, what’s next in the UK’s fight against dirty money?

News / 13th Nov 2023

Toward transparency in Britain's offshore financial centres

News / 01st Nov 2023

Exposed: The thriving black market for crypto-to-fiat money mules.

PRESS Releases

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Press release / 23rd Nov 2023

Transparency International UK welcomes the UK Government’s White Paper on international development,

Press release / 17th Nov 2023

Employment tribunal ruling could make Parliament a no-go zone for civil service whistleblowers

Press release / 10th Nov 2023

Senior MPs call for corporate transparency in Overseas Territories

Press release / 31st Oct 2023

New investigation highlights major Russian dirty money risk at crypto payment providers

In the News

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Media Contact

Press Office 
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+ 44 (0)20 3096 7695 

Out of hours:
Weekends; Weekdays (17.30-21.30): +44 (0)79 6456 0340
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Past Events

TI-UK at the Cambridge International Symposium on Economic Crime

EVENT Thursday 04 Sep
Jesus College, Cambridge, CB5 8BL,
Thursday 04 Sep,
17:30 – 18:30
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Safeguarding the Beautiful Game: A Guide to Preventing Match-Fixing in Football at Club Level

EVENT Tuesday 02 Sep
Edwards Wildman, Dashwood, 69 Old Broad Street, EC2M 1QS,
Tuesday 02 Sep,
18:00 – 20:30
Read More

Countering Small Bribes (Breakfast)

EVENT Thursday 26 Jun
DLA Piper 3 Noble St, London, London, United Kingdom, EC2V 7EE,
Thursday 26 Jun,
08:00 – 09:30
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Addressing Corruption in Defence & Security

EVENT Monday 23 Jun
Norton Rose Fulbright, 3 More London Riverside, London, United Kingdom, SE1 2AQ,
Monday 23 Jun,
18:00 – 20:30
Read More

Does the UK have a Corruption Problem? - Middlesbrough

EVENT Friday 18 Apr
Teesside University Business School, Middlesborough, TS1 3BA,
Friday 18 Apr,
17:30 – 19:00
Read More

Citizens & Corruption: Solution or Problem?

EVENT Monday 07 Apr
Norton Rose Fulbright, 3 More London Riverside, London, SE1 2AQ, United Kingdom,
Monday 07 Apr,
18:00 – 20:30
Read More

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RECENT Stories
News / 28th Nov 2023

Making elections more expensive is a bad idea

News / 21st Nov 2023

Glimmers of light: Two economic crime bills later, what’s next in the UK’s fight against dirty money?

News / 13th Nov 2023

Toward transparency in Britain's offshore financial centres

News / 01st Nov 2023

Exposed: The thriving black market for crypto-to-fiat money mules.

News / 31st Oct 2023

A year on has Rishi Sunak delivered his promised government of integrity?

News / 28th Sep 2023

OGP Summit 2023: Lessons for transparent and accountable governance

News / 13th Sep 2023

ACOBA reform delays increase 'revolving door' corruption risks

News / 11th Aug 2023

New confiscation case will test UK’s commitment to transparent asset return

News / 10th Aug 2023

Do the government's proposals on standards and integrity go far enough?

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