Publications

Offshore In the UK: Analysing the use of Scottish Limited Partnerships in Corruption and Money Laundering

Publication

Based on joint research between TI-UK and Bellingcat, “Offshore in the UK” provides new insights into how money launderers are abusing Scottish Limited Partnerships (SLPs) – the UK’s own home-grown secrecy vehicle – to move billions of pounds of corrupt wealth around the world.

The report identifies how SLPs have become unusually popular in the last ten years, with a substantial proportion of them bearing the hallmarks of money laundering vehicles.

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Making the Case for Open Contracting in Healthcare Procurement

Publication

TI’s Pharmaceuticals & Healthcare Programmes’s new report “Making the Case for Open Contracting in Healthcare Procurement”   examines the utility of open contracting in healthcare procurement. The process relies on governments to disclose procurement information to businesses and civil society improves stakeholders’ understanding of procurement processes increasing the integrity, fairness and efficiency of public contracting.

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