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Nick Maxwell
nick.maxwell@transparency.org.uk
+ 44 (0)20 7922 7976


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Dec 2017

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42 Download Attachments TI-UK_submission_to_DCLG_consultationFile size: 242 KB Downloads: 1028


Dec 2017

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Clinical trials are a key driver of medical innovation and progress, but scientists have known for decades that the existing evidence base on drugs and medical devices is incomplete and biased due to the opacity of clinical trials. The medical community, the private sector and public bodies all lack access to reliable information on the


Dec 2017

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In December 2017, the USA and UK co-host the Global Forum on Asset Recovery (GFAR) – a meeting of practitioners and policy experts focusing on assistance to Nigeria, Ukraine, Tunisia, and Sri Lanka. This paper sets out the strengths and weaknesses of the UK asset recovery system, analyses cases relevant to GFAR countries, and makes


Nov 2017

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Hiding in Plain Sight: How UK companies are used to launder corrupt wealth” identified 52 global corruption and money laundering cases involving 766 UK companies. It found that the UK is home to a thriving company formation industry which gives money launderers access to UK firms. The UK’s system to defend against this is failing


Oct 2017

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Transparency International UK’s letter to BEIS informing of withdrawal from UK Extractive Industries Transparency Initiative. Read the press statement here. 191 Download Attachments Letter to Chris Carr_UK EITI_05102017File size: 134 KB Downloads: 948


Sep 2017

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Promise to Practice: Monitoring Global Progress of the 2016 Anti-Corruption Summit, is now available to download. Meanwhile, individual country results can be seen interactively here. 1016 Download Attachments PromisetoPractice_Web_V2File size: 1 MB Downloads: 389


Sep 2017

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195 Download Attachments TI-UK Strategy 2017-20File size: 1 MB Downloads: 1023


Aug 2017

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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. An analysis of Land Registry data for 153 new homes in one development at 375 Kensington


Aug 2017

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134 Download Attachments Grenfell Inquiry ToRs – TI-UK submissionFile size: 80 KB Downloads: 802


Jul 2017

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61 Download Attachments Trustees_RoIs_2017_v2File size: 685 KB Downloads: 664


Jun 2017

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“Offshore in the UK” provides new insights into how money launderers are abusing Scottish Limited Partnerships – the UK’s own home-grown secrecy vehicle – to move billions of pounds of corrupt wealth around the world.


Jun 2017

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156 Download Attachments SMTROI2018v2File size: 1 MB Downloads: 2


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