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


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Nov 2016

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  In this submission, Transparency International UK provides a response to a number of questions in HM Treasury’s consultation on the transposition of the Fourth Money Laundering Directive (4MLD) 329 Download Attachments HM Treasury's Consultation on the Transposition of the Fourth Money Laundering DirectiveFile size: 2 MB Downloads: 815


Nov 2016

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Discussion sheet accompanying the publiction Old Corruption: What British history can tell us about corruption today by Prof Mark Knights, University of Warwick


Nov 2016

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Transparency International UK is publishing this report written by Professor Mark Knights of the University of Warwick


Oct 2016

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This document is TI-UK’s guide to Unexplained Wealth Orders contained in the Criminal Finances Bill


Oct 2016

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Corruption Cable is Transparency International UK’s revamped newsletter! Following the London Anti-Corruption Summit it’s continued to be an exciting time for corruption fighters and our newsletter shares some of our highlights. 486 Download Attachments Corruption Cable Issue IFile size: 2 MB Downloads: 790


Oct 2016

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Transparency International UK  annual report and accounts for the year ending 31 March 2016 Income and Business Integrity Forum membership 2015/16 (Excel) – can be accessed here 1002 Download Attachments Transparency International UK Report and Accounts 2015 16File size: 2 MB Downloads: 1260


Oct 2016

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Incentivising Ethics is a guide for companies on managing incentives to deter bribery and corruption and other unethical conduct and to encourage good behaviour.


Oct 2016

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This report takes a broad look at health systems across the globe and identifies 8 areas highly vulnerable to corruption. As part of this research TI-PHP interviewed a series of health experts and anti-corruption specialists. Some went as far as to argue that the whole system is broken, as multiple individuals, companies and groups involved in healthcare are placing their private self-interests over wider public health goals.


Oct 2016

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“Take Back Control: How big money undermines trust in politics” takes a look at political donations in the UK, with particular analysis on the recent EU referendum. The research found that just 10 donors amounted to more than half of all donations to the various referendum campaigns, despite it being a huge vote for the future of the UK.


Sep 2016

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Cobus de Swardt letter to to UN Secretary General Ban Ki Moon on High Level Panel to Access to Medicines.


Sep 2016

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TI-UK’s new publication Counting the Pennies: Increasing transparency in the UK’s public finances The UK’s transparency over public spending is “ticking the right boxes” but failing to provide full and open scrutiny over how taxpayers’ money is being spent, according to new research from Transparency International UK. In over a third of public contracts, it is


Sep 2016

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Skills Matrices for TI-UK Board Members 2016


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