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Aug 2019

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Submission from Transparency International UK to the Department for Business, Energy & Industrial Strategy’s (BEIS) consultation on corporate transparency and register reform Transparency International UK (TI-UK) welcomes this consultation as an opportunity for the Government to address weaknesses that allow criminals to access UK companies and abuse them with impunity.   There is now a


Aug 2019

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51 Download Attachments TI-UK Annual Plan FY 19-20 FINAL approvedFile size: 854 KB Downloads: 227


Aug 2019

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The UK is a top destination for illicit finance, with the National Crime Agency (NCA) estimating that the scale of money laundering impacting the UK annually is in the hundreds of billions of pounds.1 UK- registered companies have played a central role in this problem, facilitating dozens of schemes over the years amounting to tens


Jun 2019

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Transparency International UK’s submission to the HM Treasury consultation on the UK’s implementation of the EU’s Fifth Money Laundering Directive, 10 June 2019.


Apr 2019

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In September 2016 Transparency International (TI), The B Team, the Open Contracting Partnership and Wilton Park organised a conference, bringing together government and civil society representatives to develop an understanding of how they would advance implementation of the commitments made at the 2016 Anti-Corruption Summit1. More than two years later, TI and Wilton Park re-convened


Apr 2019

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Writing for the Compliance and Risk Journal, Rocio Panagua, Senior Programme Manager, and Bonnie Groves, Programme Manager – both from our Business Integrity Programme – discuss the importance of transparency in corporate political engagement, following our index late last year. 140


Apr 2019

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110 Download Attachments TI-UK submission – Joint Committee on the Draft Registration of Overseas Entities BillFile size: 272 KB Downloads: 629


Jan 2019

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Following several years of debate, Tunisia finally has strong legislation regarding access to information. The government adopted a law to this effect in 2016, praised by many as being one of the most progressive access to information laws in the world. However, the law has faced limitations to its application, which include overzealous application of


Dec 2018

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For decades, the Overseas Territories have represented a weakness in the UK’s approach to tackling the flow of corrupt wealth around the world. The corporate secrecy afforded by these jurisdictions has made them destinations of choice for corrupt individuals seeking to hide criminal acts and enjoy the proceeds of their crimes with impunity. Using evidence


Nov 2018

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 A new index of 104 multi-national companies, many of whom regularly meet with Government, has found nearly three quarters are failing to adequately disclose how they engage with politicians. Just one company received the highest grade whilst on average companies were ranked “E” – representing poor standards in transparency. Launched today by the UK


Oct 2018

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Transparency is central to tackling corruption – access, participation and collaboration depend on it – and if transparency is the first step towards progress, accountability is the next. Yet holding governments accountable for the things they said they would do is the piece of the puzzle that all too often gets forgotten. When governments proactively


Oct 2018

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Problems in Ukraine’s defence housing are costly to Ukraine’s societal and political security. Unless changes are made to the current conditions, it could take over 600 years for the Ministry of Defence to resolve its defence housing problem and provide housing for personnel waiting for homes. Moreover, damages incurred to Ukraine’s budget, as a result


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