by Jyotsna Bucktowar | May 5, 2023
TI calls the EC to explicitly support strong provisions for meaningful stakeholder access to beneficial ownership registers that were recently proposed by the European Parliament and ask the EC to to help ensure that the 6th AMLD fully mitigates this risk and enables...
by AdrianaAMLP | Apr 6, 2023
The priorities for 2023/24 include focusing efforts on remaining gaps in Britain’s Dirty Money defences whilst ensuring the effectiveness of new measures triggered by the conflict in Ukraine, improving supervision of AML defences, corporate transparency in British...
by AdrianaAMLP | Mar 25, 2023
This paper sets out TI-UK views on how to improve the regulation of post-public employment for former ministers and high-ranking civil servants in Westminster. The movement of individuals between positions of public office and jobs in the private or voluntary sector...
by AdrianaAMLP | Feb 7, 2023
The research details how almost 52,000 UK properties are still owned anonymously despite a new transparency law designed to reveal their true owners. a new database of the real owners of offshore firms that hold UK property, shows almost half of the companies...
by AdrianaAMLP | Jan 31, 2023
The 2022 CPI shows that most countries are failing to stop corruption. The CPI ranks 180 countries and territories around the world by their perceived levels of public sector corruption, scoring on a scale of 0 (highly corrupt) to 100 (very clean)…
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