Company Tag: Transparency International

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.

'Groundbreaking' analysis by Transparency International investigates 400 corruption and money laundering cases involving law firms, estate agencies, banks, mortgage firms and interior designers...

Most foreign firms owning London property are registered in tax havens, say Transparency International and Reuters

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.

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.