Rory Donaldson
@rorytadonaldson
Programme Manager, Business Integrity Programme, Transparency International UK. All views my own.
ID: 3289050935
18-05-2015 21:27:31
169 Tweet
89 Takipçi
294 Takip Edilen
🗣️ "This isn't just about hiding money and suspect wealth..." Last night danielbruce spoke to @skynews about Navalny's criticism of London's "corrupt officials" helping Putin's regime stash dirty money and why it matters.
How Organized Crime and Corruption Reporting Project and Transparency International UK use new UK property transparency measures to uncover real estate belonging to politically connected people from around the world. medium.com/occrp-unreport…
According to Transparency 🇨🇭 and a university, a third of the Swiss international companies pay bribes in foreign countries. This is very concerning, it is unlikely that Swiss companies would be the only European ones to do so... Laws exist, but by far not enough enforcement.👇
Exclusive from Matei Rosca finds more than 2 years since Russia's full-scale invasion of Ukraine, Putin's allies are still able to hide their ownership of UK property using trusts. Another reminder - if needed - that you can't sanction what you can't see. icij.org/investigations…
After two men were acquitted for their role in a UK-Saudi defence contract bribery scheme, a full and independent inquiry is now needed. See TI Defence & Security's response to yesterday's verdict ⤵️ ti-defence.org/gpt-corruption…
Transparency International UK welcomes the announcement that the National Crime Agency (NCA) have secured the forfeiture of millions of pounds of property assets connected to the former central banker of Azerbaijan, Jahangir Hajiyev. Read our full statement ⤵️ transparency.org.uk/transparency-i…
🗣️ "Transparency shouldn't end with published declarations. Government should embrace transparency as the default." Rose Whiffen spoke to BBC News (UK) about revelations Ministers spent £30,000 on a legal battle to block publication of key transparency forms. bbc.co.uk/news/articles/…