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