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Dominic Kavakeb
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One of the concerns most often expressed about Brexit by the anti-corruption community is that it will lead to a lowering of standards. This has usually been framed as a likely deliberate and cynical approach by a future government to securing trade deals, increasing non-EU exports and attracting inward investment – when those tiresome global

The following is a guest post by Sir Edward Clay KCMG – a retired British diplomat, formerly a High Commissioner and ambassador. During his time as British High Commissioner in Kenya, Sir Edward earned a reputation for his willingness to speak out against corruption at high levels of the Kenyan government The Times reported on

Today the Financial Action Taskforce (FATF), the global anti-money laundering standards body, published its assessment of the UK’s anti-money laundering defences. FATF gave the UK Government the most favourable assessment to date, but in a global context where – as the recent Dankse Bank case shows – anti-money laundering standards remain low, this is no

Visit here to try out our Open Access online tool that, for the first time in one accessible place, allows the public to search meetings between UK Ministers and lobbyists.  An aspiring Prime Minister once called lobbying ‘the next big scandal waiting to happen’. Remember that? His comments were prophetical. A month later a string

What price should the anti-corruption movement put on privacy? This question is quickly becoming unavoidable for all involved in the fight against corruption and money laundering as we seek a balance between the effective use of information to expose wrongdoing and the responsible use of personal data. It’s important to note these principles are not

  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

Robert Barrington, Executive Director of Transparency International UK, delivered a speech recently at the annual Cambridge Symposium on Economic Crime.  The conference theme was ‘Unexplained Wealth – whose business?’ – an indication that the debate has moved a long way since TI first spoke on the then little-known subject of Unexplained Wealth Orders (UWOs) at

Last week saw the opening of a new and novel feature in our democracy – the UK’s first recall petition. Whilst widespread in the US – 19 states have this process for their elected officials – recall is a new thing over here, so I thought I’d break down what it is, why it’s happening

  Jeremy Horder, Professor of Criminal Law at the LSE, has an exceptionally distinguished track record in areas that are relevant to TI’s mission. As Law Commissioner, he was responsible for the Law Commission Report on bribery reform (Law Com No 313, 2009) and draft Bill that became the Bribery Act 2010. He then sat

The world was a very different place two years ago. But amid political change – both the predictable and the unpredictable – anti-corruption efforts should, in theory, continue unaffected. As an apolitical issue, we at Transparency International work hard to make sure that corruption stays at the top of global agendas despite fast-moving change on

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