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Dec 2019

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This major new report from Transparency International – Defense & Security examines the underlying processes and pathways to influence between the American defense export sector, the federal government, the defense bureaucracy, and Middle East and North Africa (MENA) governments. These pathways enable American defense firms to export arms and defense services to MENA countries despite


Nov 2019

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To maintain the relevance of the important pledges made at the 2016 London Anti-Corruption Summit, and make sure there is accountability, for the past three years Transparency International’s global movement has been tracking the progress of anti-corruption commitments made at the Summit through Transparency International UK’s Promise to Practice Project. Three years of pledge tracking


Oct 2019

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Corruption is frequently described as a ‘cancer’: a malign force which undermines societal development and security, but one that is amorphous and devoid of deliberate intent. In many contexts, this is an accurate depiction; in others, it does not tell the whole story. This is especially the case where corruption is used, consciously and intentionally,


Oct 2019

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Through forensic analysis of more than 400 corruption and money laundering cases – amounting to an estimated £325 billion (US$412 billion) – At Your Service presents groundbreaking new research that sheds fresh light on the role played by UK services and institutions in the biggest corruption scandals of recent decades. This in-depth investigation identified nearly


Oct 2019

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Transparency International UK are part of a coalition of British NGOs who witness the devastating effects of corruption on society. Together, we are calling on all political parties to join the fight against corruption and commit to taking bold steps to end corruption in the UK and overseas. We have set out the steps that


Oct 2019

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Transparency International UK and Spotlight on Corruption have written to Attorney General Geoffrey Cox urging him explain the reason for an 18-month delay to a major corruption investigation into Airbus subsidiary GPT Special Project Management. 145 Download Attachments TI-Spotlight letter to AG Geoffrey CoxFile size: 522 KB Downloads: 259


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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144 Download Attachments TI-UK Annual Plan FY 19-20 FINAL approvedFile size: 854 KB Downloads: 616


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. 166


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