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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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Media Contact
Reporting Corruption
+ 44 (0)20 3096 7676
info@transparency.org.uk

UK CORRUPTION

Money LaunderingStoring Corrupt WealthOverseas BriberyEnabling Overseas Corruption (Reputation Laundering)UK's Leverage Against Corruption

Corruption in the UK

Money & PoliticsLocal GovernmentAccountable GovernmentPublic SectorUK Goverment's Record on Anti-Corruption

Business Integrity Programme

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Global Programmes

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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

VIEW ALL
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

VIEW ALL
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
VIEW ALL EVENTS

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Management AssistantProject Officer - Industry Integrity (DSP)

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Business Integrity Programme

Business Integrity ForumTrainingBribery ActCorporate Anti-Corruption BenchmarkNGO'sCorporate Political Engagement Index 2018Anti-Bribery Guidance

TI-UK Professional Supporters Network (TIPS)

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Past Events

A Step Change in UK Asset Recovery

EVENT Monday 09 Dec
Edwards Wildman, Dashwood, 69 Old Broad Street, London, United Kingdom, EC2M 1QS,
Monday 09 Dec,
18:00 – 19:30
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Doing Business Without Bribery – An Introductory Course for Business Integrity Forum Members Only

EVENT Monday 25 Nov
Transparency International UK, 32-36 Loman Street, London, United Kingdom, SE1 0EH,
Monday 25 Nov,
09:15 – 12:30
Read More

Citizens Against Corruption

EVENT Thursday 21 Nov
FTI Consulting, Holborn Gate, 26 Southampton Buildings, WC2A 1PB, London, United Kingdom,
Thursday 21 Nov,
18:15 – 20:15
Read More

Corruption and Anti-Corruption: Challenges and Future Perspectives

EVENT Monday 09 Sep
,
Monday 09 Sep,
09:30 – 17:30
Read More

Doing Business Without Bribery – An Introductory Course

EVENT Thursday 01 Aug
Transparency International UK, 32-36 Loman Street, SE1 0EH, London, United Kingdom,
Thursday 01 Aug,
09:15 – 12:30
Read More

What Distinguishes the Better Companies in Preventing Corruption?

EVENT Monday 10 Jun
Norton Rose Fulbright, 3 More London Riverside, SE1 2AQ, London, United Kingdom,
Monday 10 Jun,
17:30 – 20:00
Read More

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RECENT Stories
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

News / 13th Dec 2017

Corruption: More than a cancer

News / 08th Dec 2017

DOJ FCPA Corporate Enforcement Policy misses a trick on driving the culture of businesses forward

News / 14th Nov 2017

Corruption and the Ebola crisis: the unusual courage of the Red Cross

News / 08th Nov 2017

PRITI PATEL HAD TO GO – OTHER MINISTERS SHOULD TAKE NOTE

News / 01st Nov 2017

CORRUPTION NO SISSIA: TI CAMEROON DEVELOPS A WHISTLEBLOWING PLATFORM FOR HEALTHCARE PATIENTS

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