Transparency International UK
@transparencyuk
Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
ID: 314496527
http://transparency.org.uk 10-06-2011 10:46:57
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💰 Last Friday, we hosted a critical discussion on dirty money, foreign interference, and procurement issues impacting the UK and Canada. 🔗 Read about it here: transparencycanada.ca/news/0tbhxe59y… Transparency International UK @Anticorruption #DirtyMoney #UK #Transparency
“The BVI stands out in terms of criminals and kleptocrats funnelling #DirtyMoney through shell companies there - it is lagging behind other British territories [in] tackling the problem” Rachel Davies Teka Transparency International UK #AntiCorruption #Corruption #BVI politico.eu/article/virgin…
🗣️ "There are still too many loopholes in our political financing rules which allow money of unknown provenance... to enter our democratic system.” @Rose_Whiffen spoke to the Byline Times on the need for stronger rules on political donations. bylinetimes.com/2024/08/14/fro…
We're looking forward to joining ForumArmsTrade on September 5 to discuss defence offsets and how to tackle the #corruption endemic in these side deals to major arms sales. More info and how to sign up below ⤵️ forumarmstrade.org/events.html
🗣️ "We'd be more likely to be able to adequately monitor their activity if we had a comprehensive lobbying register in this country." Duncan Hames spoke to John Pienaar on Times Radio last night about new delays to the proposed foreign influence registration scheme.
🗣️ “That it can be so hard to identify where corporate donors' money comes from shows there's something seriously wrong with the rules.” Steve Goodrich told Peter Geoghegan @ democracyforsale.uk why we need a tightening of the rules on the sources of corporate donations. democracyforsale.substack.com/p/robert-jenri…
A good argument here from Polly Toynbee in The Guardian for the PM to reform party funding. We Transparency International UK welcomed Labour's manifesto comitment to stengthen the rules around donations to political parties. There's much they could now do. theguardian.com/commentisfree/…
🗣️ "We in the Transparency International global movement see it being used to target civil society including our own colleagues in other parts of the world." Earlier this week Duncan Hames warned John Pienaar about the potential pitfalls of a foreign influence registration scheme.
✨ NEW ✨ Last week we joined NGO's including Spotlight on Corruption, International Lawyers Project and UK Anti-Corruption Coalition in writing to David Lammy urging the UK to take action to identify, seize and return assets stolen from the people of Bangladesh by corrupt officials. See the full letter ⤵️
Transparency International UK found that almost a third of parliamentarians owned additional residential properties and 43 MPs held a shareholding, directorship or were directly employed by a property related company. transparency.org.uk/uk-MP-lords-pa… (1/2)
Anti-Corruption APPG Chair Joe Powell MP highlights Transparency International UK’s forthcoming Covid corruption investigation in the Commons. Govt confirms appointment of Covid corruption commissioner underway. Stay tuned for our full findings next week… #AntiCorruption APPG on Anti-Corruption & Responsible Tax
With TIB Transparency International UK and UK Anti-Corruption Coalition we wrote to David Lammy to call on Foreign, Commonwealth & Development Office to take urgent steps to help the new government of Bangladesh track down stolen assets: spotlightcorruption.org/anti-corruptio…
Great to host Dr Hugh McDermott from Australian Labor with the UK Anti-Corruption Coalition, Transparency International UK, CFS and Spotlight on Corruption to discuss mutual challenges in corruption - a global challenge requiring international cooperation. Thanks to APPG Member Lloyd Hatton MP 🇬🇧 for hosting.
The British Virgin Islands has a history of hosting secretive financial entities. In 2022, Transparency International UK reported “endemic issues” with it as the “destination of choice for the corrupt and other criminals to hide and launder their ill-gotten gains.” buff.ly/4dO6Dzg