Facebook  Twitter  Youtube  ISSUU  RSS  Email


Media Contacts

UK
Dominic Kavakeb
dominic.kavakeb@transparency.org.uk
+ 44 (0)20 3096 7695
Out of hours: Weekends; Weekdays (17.30-21.30): +44 (0)79 6456 0340


Tag Cloud

Allegations anti-bribery anti-corruption summit AntiCorruption anti money laundering bribery BSkyB Cabinet Office companies conflict Corporate Cooperation corrupt capital Corruption corruption in the uk employment film financial secrecy Governance Government health Home Office journalists Letter Leveson Inquiry London Merkel metropolitan police money laundering moneylaundering offshore tax open governance pharmaceuticals PHP police ethics Prime Minister Register of Interests Research safe havens Social Accountability Trustees UK Unexplained Wealth Orders unmask the corrupt UWO vacancies

Twitter

TransparencyUK RT @pressgazette: The Public Interest Investigation of the Year prize goes jointly to @carolecadwalla of @ObserverUK and @adavies4 & @C4Kyl
9hreplyretweetfavorite
TransparencyUK Congratulations @carolecadwalla @guardian and @adavies4 & @C4KylieM - joint winners of the #BJA2018 Investigation o… https://t.co/uqFirxQ1ID
11hreplyretweetfavorite
TransparencyUK We’re at the British Journalism Awards, proud to be sponsoring the “Investigation of the Year” award. Best of luck… https://t.co/lzNWIOZR3p
14hreplyretweetfavorite

Stay Informed

Sign up for updates on TI-UK's work & corruption news from around the globe.

Recent Blog Posts

Search Blog

The Criminal Finances Act, which received Royal Assent in April, introduces new measures to tackle asset recovery and money laundering in the UK. A key element of the Act is Unexplained Wealth Orders (UWOs) – an investigative tool to help law enforcement act on corrupt assets. This is something that Transparency International has been pushing for since 2014.

Following the release of the “Empowering the UK to recover corrupt assets” discussion paper, TI-UK looks into Unexplained Wealth Orders as a tool to stem the flow of corrupt money into the UK.

Contact Us | Sitemap | Privacy

UK Charity Number 1112842

Transparency International UK is a chapter of