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Dominic Kavakeb
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This week Transparency International UK has been present at court hearings where claimants are seeking to challenge the first two unexplained wealth orders (UWOs) used by the National Crime Agency at the end of February this year. UWOs – an investigative tool to help law enforcement act on corrupt assets – were brought into use

  Charlie Skelton is a writer for the Guardian. The TI-UK blog features thought and opinion from guest writers as well as TI staff. Any opinions expressed by external contributors do not necessarily reflect the views of Transparency International UK.   Last month, the influential and publicity-shy Bilderberg group held its annual conference in the

By Laurène Bounaud, Transparency International France Transparency International Norway’s Secretary General Guro Slettemark organized the 5th Oslo International anticorruption conference this past weekend. As I was asked to contribute and to present Transparency International France’s work on strategic litigation, I had the privilege of listening to amazing thinkers and doers, and I have taken back home 3

Gary Lineker managed to generate a twitter storm last week by commenting that the UK is corrupt as well as Russia, and therefore that should not be a basis for deciding who hosts the World Cup.  Is that true – and how relevant is it to football?  Robert Barrington, Executive Director of Transparency International UK,

On Monday the UK Government declared their intention to crack down on the abuse of Scottish Limited Partnerships (SLPs) – a type of British company that shot to prominence as it became the go-to money laundering vehicle for criminals in former Soviet States. These reforms are both welcome and badly needed however care will be

The recent headline that the richest 1% are on target to own two thirds of all wealth by 2030 has caused quite a stir. It’s clear that the public are concerned about the consequences, and many believe it will lead to increased corruption. The news that the wealth of the richest is growing faster than the wealth of those with

The UK’s Serious Fraud Office (SFO) is about to appoint a new Director, which gives cause for reflection on the tenure of the current occupant.  Robert Barrington, Executive Director of Transparency International UK, assesses the state of play. The institution David Green inherited in 2012 was in poor shape.  His predecessor had tried hard to

Following the attempted murder of Sergei Skripal and his daughter in Salisbury, the Prime Minister has confirmed that it is “highly likely” that Russia was responsible and has led international condemnation of the Kremlin, vowing to “bring all the capabilities of UK law enforcement to bear against serious criminals and corrupt elites.”  Most welcome though

Robert Barrington, Executive Director of Transparency International UK, discusses what more could be done to prevent the proceeds of corruption entering the UK financial system – and what to do about money that slips through the net. In the arcane world of debates about tackling money-laundering, time seems to have sped up since the Salisbury

Today is International Commonwealth Day. It lands just 5 weeks before fifty-three Heads of Governments will descend in London for the Commonwealth Summit. On the agenda? Deciding what needs to happen to establish a future Commonwealth that is “more secure”, “fairer”, “more sustainable” and “more prosperous”. It won’t be a surprise that at Transparency International

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