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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

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

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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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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ALL/Bribery/Business/Corruption/Corruption Impact/Defence/Health/Human Rights/International/Law/Lobbying/Money Laundering/Open Contracting/Open Data/Pharmaceutical/Politics/Politics & Money/Property/Public Sector/Reputation Laundering/Sport/Whistleblowing/
Past Events

Corruption: A Beginner's Guide

EVENT Thursday 06 Dec
,
Thursday 06 Dec,
14:15 – 17:45
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15th International Anti-Corruption Conference (Brazil)

EVENT Wednesday 07 Nov
The Ulysses Guimarães Convention Center, Brasilia, Brazil,
Wednesday 07 Nov,
09:00 – 17:45
Read More

Corruption in the Arms Trade

EVENT Monday 22 Oct
Norton Rose, 3 More London Riverside, SE1 2AQ, London, United Kingdom,
Monday 22 Oct,
18:00 – 20:15
Read More

Anti-Bribery Due Diligence for Transactions Masterclass

EVENT Monday 15 Oct
Norton Rose, 3 More London Riverside, SE1 2AQ, London, United Kingdom,
Monday 15 Oct,
13:30 – 16:30
Read More

Introduction to Bribery and Corruption for Corporates

EVENT Friday 12 Oct
Transparency International UK, 32-36 Loman Street, SE1 0EH, London, United Kingdom,
Friday 12 Oct,
09:00 – 13:30
Read More

Global Corruption: Money, Power and Ethics in the Modern World

EVENT Tuesday 18 Sep
Institute for Government, 2 Carlton Gardens, SW1Y 5AA, London, United Kingdom,
Tuesday 18 Sep,
18:00 – 19:30
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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