TI’s ‘Recommendations for the UK Illicit Finance Summit 2026’ urges stronger global cooperation, transparency, and enforcement to close secrecy gaps and combat illicit finance

The recommendations paper sets out how participating governments can deliver credible outcomes from the June 2026 London Illicit Finance Summit, which will bring together financial hubs and jurisdictions involved in the generation, movement and storage of illicit wealth. It calls for co-ordinated action to improve cross-border access to property ownership information, close loopholes used by gatekeepers and professional enablers, strengthen accountability for those facilitating illicit finance, and ensure civil society participation and measurable national reforms…