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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. 278 Download Attachments Letter to Chris Carr_UK EITI_05102017File size: 134 KB Downloads: 1152


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. 1289 Download Attachments PromisetoPractice_Web_V2File size: 1 MB Downloads: 795


Sep 2017

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This briefing focuses on tackling corruption and increasing the effectiveness of the medical supply system of the Ukrainian military. It aims to analyse corruption risks within medical procurement, and to provide recommendations for how to strengthen the system against these risks. This briefing note is based on an analysis of three cases, together with interviews


Sep 2017

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“The Fifth Column”, found that states most affected by corruption are very often victims of deep conflict. Seven of the ten lowest-scoring countries in Transparency International’s Corruption Perceptions Index were also amongst the ten least peaceful countries in the most recent Global Peace Index. 34 Download Attachments The_Fifth_Column_WebFile size: 1 MB Downloads: 388


Sep 2017

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232 Download Attachments TI-UK Strategy 2017-20File size: 1 MB Downloads: 1246


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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155 Download Attachments Grenfell Inquiry ToRs – TI-UK submissionFile size: 80 KB Downloads: 952


Jul 2017

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114 Download Attachments Trustees_RoIs_2017_v2File size: 685 KB Downloads: 826


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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Corruption and insecurity reinforce one another in conflict environments. Conflict often weakens state institutions and shifts the balance of expectations and incentives, entrenching corruption, undermining the development of state capacity, and encouraging cycles of impunity that leave whole populations angry and disenfranchised. This can be particularly pernicious when it affects defence and security institutions, turning


Jun 2017

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328 Download Attachments SMT2019File size: 1 MB Downloads: 39


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