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TransparencyUK Disappointing to see such a big drop in suspicious activity reports by company formation agents when those in the i… https://t.co/S8aony7u1A
TransparencyUK These revelations add further pressure on the UK Government to address the problems highlighted by the #LuandaLeakshttps://t.co/I6knaAuzUP
TransparencyUK Whilst the harm is felt most by the people of Angola, this is a transnational problem, with secrecy offered by coun… https://t.co/JfC9tVMbal

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If it’s easy, it’s not worth doing, to borrow from the words of former US President Teddy Roosevelt. Nothing could be more true of the global fight against corruption. Its impact both globally and in the UK is so pernicious that at Transparency International UK we believe it is unconscionable to accept it or simply

As 2019 draws to a close, the clock is ticking down on corporate secrecy in the UK’s offshore financial centres. For years, the anonymity provided by companies incorporated in these islands has provided a hiding place for all sorts of bounty and buccaneers. We have found these opaque legal structures, where the name of their

Today, a joint investigation between OCCRP, Finance Uncovered and The Times exposed the alleged questionable business practices and clients of a UK company service provider, Formations House. A trail of leaked emails and documents relating to the firm give an insight into how Formations House set up 400,000 companies around the world since 2001, many

Three years have passed since more than 40 countries gathered at the Anti-Corruption Summit in London and made specific pledges for tackling corruption. However, commitments are only half of the story. At Transparency International, we are interested in the long and often difficult journey towards implementation. That’s why we created, together with other Transparency International

A company operates within a dynamic environment. It can face changes to regulations and laws, societal changes, and new emerging risks due to shifting political landscapes, or ever-advancing new technology which may disrupt its operations.  The company’s own risk profile may also change; it may enter into new markets, or provide new products and services.

Globally, an estimated £1.4 trillion changes hands in bribes every year. UK business has a vital role to play in tackling this corruption. But why should they do so? Bribery and corruption scandals have a major impact on every aspect of a company, from fines and reputational damage to internal issues such as the erosion

Corruption undermines security, prosperity, democracy and confidence in public institutions. Left unchecked, it can have devastating effects on citizens’ quality of life at home and overseas. These effects, including poverty and inequality, hit the most vulnerable people hardest. The UK’s leading anti-corruption organisations last week launched a manifesto of 10 actions for the UK to

From suspicious spending splurges to London kleptocracy bus tours, the UK’s dirty money problem has caught the public eye in recent years. Much of this attention has focussed on the palatial properties and outrageous opulence enjoyed by those who have abused the power entrusted in them by their people for personal profit. However, those responsible

I’m delighted to be launching Transparency International UK’s new report, At Your Service, which shines a light on the role played by UK services in some of the biggest corruption cases of our time. From Argentina to Azerbaijan, businesses from Britain and its offshore financial centres have played a key role in over 400 corruption cases

Rory Donaldson is Programme Manager for Transparency International UK’s Business Integrity Programme. His work involves advocating for businesses to identify and manage bribery and corruption risks. Globally, an estimated £1.4 trillion changes hands in bribes every year. The National Crime Agency has warned that Brexit could lead to even more cases of corruption, as UK

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