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The International Corruption Unit will be the central point for investigating international corruption in the UK.
First published during the 2015 to 2016 Cameron Conservative government
High-ranking figures from the government, banks and law enforcement agencies met today to discuss new ways to tackle financial crime.
This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.
This Evidence Paper aims to address the following question: 鈥淲hat are the conditions that facilitate corruption, what are its costs and what are the most effective ways to combat it?
UK Deputy High Commissioner to Nigeria Simon Shercliff delivered speech at the opening of Stakeholder Workshop on the London Anti-Corruption Summit and the Open Government Partnership (OGP).
First published during the 2016 to 2019 May Conservative government
New UK aid programmes will help strengthen criminal justice systems, utilise British asset recovery experts and create new centres of British expertise in major financial hubs
HMRC experts, who have tracked down 拢2 billion from offshore tax dodgers since 2010, are already investigating 700 current leads they have with a link to Panama.
At least 18 countries commit to international partnerships to drive up standards and integrity in government institutions and professional associations, as part of landmark Anti-Corruption Summit.
The first ever global declaration against corruption announces leaders' shared ambition to tackle corruption.
This document explains exchanging information between the UK government and the government of the British Virgin Islands.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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