Company Tag: Transparency International
Ten ways to tackle corruption in the planning system
Transparency International has identified five key corruption risks in the English planning system, and has suggested ten practical steps that could keep local authority decisions more legitimate.
£325bn in suspect cash funnelled through the UK via high-end service providers
'Groundbreaking' analysis by Transparency International investigates 400 corruption and money laundering cases involving law firms, estate agencies, banks, mortgage firms and interior designers...
London is ‘a top destination for money launderers’, with no data on real owners of most foreign-firm owned property
Most foreign firms owning London property are registered in tax havens, say Transparency International and Reuters
Only 179 cases deemed ‘suspicious’ by estate agents last year – Transparency International
A new report has slammed the UK's system of anti-money laundering supervision as "woefully inadequate" and "structurally unsound", and called for a single "super" supervisor to oversee key sectors.
UK property market ‘has become a safe haven for corrupt capital’
A total of 36,342 properties in London are held by hidden companies registered in offshore havens, according to a major new study by an anti-corruption agency