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Transparency International (TI) is a global movement sharing one vision: a world in which government politics, business, civil society and the daily lives of people are free of corruption. Transparency International UK is the UK national chapter of this movement.

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UK CORRUPTION

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Why Corruption Matters

Clinical Trial Transparency

Publication

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. It opens the door to fraud and corruption and undermines both medical advances and public health objectives. This report explains how to implement clinical trial transparency.

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Accountable Asset Return: UK Country Level Civil Society Report

Publication

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 recommendations for improvement.

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Hiding in Plain Sight: HOW UK COMPANIES ARE USED TO LAUNDER CORRUPT WEALTH

Publication

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 to prevent the abuse of UK companies.

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Features and Opinion Home

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About TI UK / 22nd Jan 2018

Do we still need auditors?

About TI UK / 17th Jan 2018

South Africa corruption scandal: yet another British firm accused of complicity

News / 02nd Jan 2018

A new year’s resolution – to adequately resource the fight against financial and economic crime?

News / 20th Dec 2017

UK Anti-Corruption Strategy: A Review

PRESS Releases

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Press release / 08th Feb 2018

Greek Pharmaceutical Bribery Scandal Underlines Cost of Corruption in healthcare

Press release / 06th Feb 2018

UK Companies Set Up to Launder Proceeds of Corruption

Press release / 05th Jan 2018

Hiring of KPMG to Assist Grenfell Inquiry, without Competition, Raises Serious Questions

Press release / 19th Dec 2017

TI-UK Supports Paradise Papers Media Outlets

Media Contact

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
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Media Contact

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

Results

Money Laundering/ International/
Addressing corruption at home vital to tackling corruption overseas
19 Oct 2016
Money Laundering/ Property/
Transparency International response to Criminal Finances Bill
13 Oct 2016
Business/ Bribery/
Incentive schemes heighten risk of corruption
12 Oct 2016
Politics/
Consultation on MPs’ second jobs welcomed
11 Oct 2016
Health/
New report maps corruption types across health sector
10 Oct 2016
Politics/
Big money undermining public faith in UK democracy
07 Oct 2016
Property/
Mayor of London inquiry into London property ownership welcomed
29 Sep 2016
Sport/
FA corruption scandal: suspensions may be required
27 Sep 2016
Open Data/
UK taxpayers denied full openness over public finances
26 Sep 2016
Health/ Open Data/
Transparency International welcomes transparency over NHS doctors income
20 Sep 2016

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