Transparency International UK

@TransparencyUK

Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter

London / Edinburgh transparency.org.uk Joined June 2011

1.1K Following 24K Followers 8.2K Posts

Latest posts 5

Transparency International UK @TransparencyUK 6d

🗣️ “The public have a right to know who was fast-tracked and on whose say-so. Five years of resisting disclosure has been a prolonged and unnecessary failure of transparency.”

Our @duncanhames on the newly released ‘VIP lane’ records.
democracyforsale.substack.com/p/revealed-mor…

democracyforsale.substack.com Revealed: More than 30 senior Tories named in new Covid PPE ‘VIP lane’ records Full details of ‘politically connected’ fast track lane for lucrative PPE contracts released after Democracy for Sale reporter's five-year legal battle.

Transparency International UK @TransparencyUK Nov 2

Great to welcome @anticorruption Chair François Valérian to London this week to spend two days with TI-UK and our global programme teams.

We are part of a global movement in 100+ countries, and with so much corrupt money flowing through the UK, our work here matters worldwide.

Transparency International UK @TransparencyUK Nov 2

🗣️ “Leaving [SLPs] out of identity verification with no timetable risks making them the weak link in an otherwise strengthened system.”

Our Juliet Swann on why Scottish Limited Partnerships shouldn’t be left behind as ID checks roll out for other firms.
thenational.scot/news/26687590.…

www.thenational.scot Type of Scottish company with links to money laundering exempt from ID checks The owners of a type of Scottish company linked to a deluge of financial crime will remain exempt from mandatory identity checks for the foreseeable future, even after other UK businesses are forced...

Transparency International UK @TransparencyUK Oct 21

📝 BLOG

Who’s really buying Britain’s new homes?

As the Government pushes to build more, our new blog explains how off-plan sales, developer-linked lawyers and overseas marketing let suspicious wealth into new-build property.

Read more ⤵️
transparency.org.uk/news/new-homes…

www.transparency.org.uk New homes, dirty money: who’s really buying Britain’s new-builds? | Transparency International UK A third of the suspect UK property purchases we’ve identified involve new-build homes. With the Government pushing to build more, the gaps that let dirty money in need closing.

Transparency International UK @TransparencyUK Oct 19

🆕 VIDEO

More than £2.2bn of suspicious wealth has been invested in Britain’s new-build homes.

But developers have no legal duty to check who’s buying or where the money comes from.

Who’s really buying Britain’s new-build homes?

Watch ⤵️
youtube.com/watch?v=t44JsT…

www.youtube.com Who’s really buying Britain’s new-build homes? More than £2.2 billion of suspicious wealth has been invested in Br...