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Press Releases (245)

Press Releases

26th October 2017, London – The publication today of the UK’s National Risk Assessment of money laundering and terrorist financing underlines the urgent need for more action to end the UK’s role as a safe haven for corrupt money. Whilst we recognise recent measures, such as new powers for law enforcement to target corrupt wealth,
Sentences handed down to three former Senior employees of F.H. Bertling group fall short
19th October 2017, London – A new bill introduced by the Government to the House of Lords, “The Sanctions and Anti-Money Laundering Bill”, is a welcome step to shoring up our defences against corrupt money entering the UK after Brexit, but political will is still needed in order to fulfil past promises to tackle the
9 October 2017, London – Transparency International UK is delighted to announce that David Cameron, former British Prime Minister, will deliver its flagship Annual Lecture this December. Now chairing the LSE-Oxford Commission on State Fragility, Growth and Development, Mr Cameron is expected to discuss his convening of the 2016 London Anti-Corruption Summit, as well as
Comprehensive online tool launched to help companies tackle bribery and corruption New Anti-Bribery Portal aims to provide consistent and implementable procedures for companies operating in multiple jurisdictions 10th October 2017, London – Transparency International UK (TI) is today launching a new online tool, providing up-to-date and in-depth guidance for businesses in understanding and tackling bribery. Drawing
5th October 2017, London – Transparency International UK (TI-UK) has today written to the UK Government confirming its withdrawal from the UK Extractive Industries Transparency Initiative (EITI). The move, along with other civil society organisations, follows a significant breach in the EITI’s rules by the UK Government in relation to the multi-stakeholder group that is
TI-UK comments on media reports that a sitting Conservative MP is taking paid employment from a lobbying company
As UK negotiates Brexit, Anti-Corruption Strategy more vital than ever Failure to launch strategy undermining UK efforts post Anti-Corruption Summit 19th September 2017, London – The UK has not met its own deadline on three of its 16 promises made at the Anti-Corruption Summit in 2016, including the crucial step of introducing a national Anti-Corruption
8th September 2017, London – In response to an investigation by the Telegraph alleging that Ian Paisley Jnr. MP accepted holidays worth £100,000 from the Sri Lankan Government, Duncan Hames, Director of Policy Transparency International UK, said: “Members of Parliament are elected to work in the public interest on behalf of their constituents, not serving
UK Companies at the heart of $2.9 billion money-laundering circle UK failing to end its complicity in global corruption 4th September 2017, London – A new investigation has shown UK registered companies to be at the centre of laundering $2.9 billion out of Azerbaijan, highlighting that the UK is failing to end its complicity in
18th August 2017, London – The lack of details offered on a £6,000 fine connected to a Northern Ireland political donation is absurd, and more details should immediately be released, according to Transparency International UK.  The Electoral Commission are unable to reveal any details on who has been fined or what rules have been broken,
9th August 2017, London – Over a third of properties sold in a new Kensington and Chelsea development were purchased via anonymous companies or by buyers from states considered to be a high corruption risk, according to a new investigation by Transparency International UK, exclusively featured on Channel 4 News this evening. An analysis of

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