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.

The Assurance Framework is aimed primarily at enterprises. It sets out and explains the process for enterprises commissioning independent assurance, and charts new territory in the field of assurance as it attempts to address the complex issue of what is material to stakeholders in matters of bribery and corruption.

This series of indices assess environmental, social and governance practices, and includes anti-corruption indicators.

TI has been at the forefront of assessing companies’ reporting on anti-bribery programmes.

The GRI was formed in 2000 to encourage sustainability reporting. GRI upped its approach in 2016 by moving from a reporting framework to a range of Global Sustainability Reporting Standards.