Transparency International UK @TransparencyUK
Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter transparency.org.uk London / Edinburgh Joined June 2011-
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.@BenCowdock from @TransparencyUK said the U.K.’s moves after ICIJ’s reporting on an Igor Komarov-linked property were a reminder of the importance "of journalists ... in helping to identify previously unknown assets belonging to Putin’s cronies.” buff.ly/49SC08Z
🚨🎞️ Last Wed, @taxinparliament and @APPGbanking launched a new Economic Crime Manifesto 🚀 🏛️ The manifesto contains four pillars. @ByHelenTaylor of @EndCorruptionUK was at the launch, and explains how key recommendations in the Regulation pillar could make a real difference.
🚨🎞️ Last Wed, @taxinparliament and @APPGbanking launched a new Economic Crime Manifesto 🚀 🏛️ The manifesto contains four pillars. @ByHelenTaylor of @EndCorruptionUK was at the launch, and explains how key recommendations in the Regulation pillar could make a real difference. https://t.co/CCSB1DYS5Y
🕵️♂️ Did you know that our Open Access tool makes submitting FOI requests on ministerial meetings easy? For any published meeting that ministers have had since 2012, you can use our FOI request templates through @WhatDoTheyKnow. Try it out here ⤵️ openaccess.transparency.org.uk
New data from @SIPRIorg shows world military expenditure rose for the ninth consecutive year to an all-time high of $2.4 trillion in 2023. Our latest paper explores the nexus between the risk of #corruption in the defence sector and rapid militarisation. ti-defence.org/new-paper-expl…
🤖 In November 2023, the UK held an ‘AI Safety Summit’, where ministers held meetings with private companies to discuss AI policy. Find out who these organisations were ⤵️ openaccess.transparency.org.uk
🙏Fantastic to have the support of legendary anticorruption campaigner @PeterHain for our joint request with @TransparencyUK for the @NAOorguk to investigate @DefenceHQ’s accounts in the wake of the recent UK-Saudi #bribery trial. theguardian.com/world/2024/apr…
🗣️ "We need greater assurance that the UK state does not condone these corrupt practices under the guise of national security." @SteveJGoodrich urged government auditors to immediately review MoD financial practices following Saudi arms scandal. theguardian.com/world/2024/apr…
🚨📰 “It is shocking that Kremlin cronies can still dodge sanctions by hiding behind trusts and shell companies.” @margarethodge MP New @ICIJorg story about the legal loopholes 🪢 allowing #Putin's sanctioned lackeys to keep hiding wealth in the UK. icij.org/investigations…
🗣️ "the rules no longer have relevance in the modern world and are unenforceable to applicants determined to ignore them." Strong words from Lord Pickles on the latest breach of ACOBA rules and Boris Johnson's failure to disclose hedge fund links. ft.com/content/ece299…
Our free-to-use Open Access database has 99,000+ records of meetings between ministers and external organisations dating back to 2012. Browse the data here ⤵️ openaccess.transparency.org.uk
🆕If the polls are correct, many current and former ministers will be looking for post-election job opportunities, but 9 months after the govt committed to fundamental reform to the ‘revolving door’ between politics and business, there’s no sign of the promised changes.
At the @appg on Anti-Corruption & Responsible Tax event in Parliament, @margarethodge lauds progress made, and highlights importance of follow-through; comments echoed by @nigelmills. Appreciation to @TransparencyUK, the Joffe Trust, and many others.
📢Today, alongside @APPGbanking, we're launching our new Economic Crime Manifesto! 🧭This landmark document is a map & compass for any future government looking to bear down on economic crime and tackle the UK's dirty money problem. Read more here👇👇👇economiccrimemanifesto2024.co.uk
✨ NEW ✨ Stopping corruption, promoting integrity. We've just launched our refreshed strategy to 2030 - celebrating our successes and setting out the next stages of our work to deliver a world free from corruption. Find out more ⤵️ transparency.org.uk/stopping-corru…
🚨 An exciting day in the anti-corruption world! We welcome the launch of the new #EconomicCrime Manifesto. ✅ Over the next week, we'll be explaining how we think key recommendations would make a big difference if implemented by the next UK Govt #UKPolitics #AntiCorruption
🚨 An exciting day in the anti-corruption world! We welcome the launch of the new #EconomicCrime Manifesto. ✅ Over the next week, we'll be explaining how we think key recommendations would make a big difference if implemented by the next UK Govt #UKPolitics #AntiCorruption
📝 BLOG 📝 There is a striking correlation between those donating to political parties and those awarded jobs for life in the House of Lords The current status quo leaves too many corruption risks unchecked. Read more ⤵️ transparency.org.uk/current-status…
Vaping firms are funding a new pressure group of MPs attempting to water down plans to regulate the industry amid concerns about its impact on children's health. My investigation for @theipaper here ⬇️ and a thread 🧵inews.co.uk/news/mps-pro-v…
🗣️“Parties should scrupulously avoid the perception that they’re offering privileged political access in return for cash.” Following an @openDemocracy investigation @SteveJGoodrich spoke to the @guardian about big money and access in politics. theguardian.com/politics/2024/…
🗣️ "MPs should not let well-resourced lobby groups disproportionately affect their judgement on policies" @RoseWhiffen spoke to @theipaper about lobbying transparency and the need for a comprehensive register. Read @AlexaPhillips full investigation ⤵️ inews.co.uk/news/mps-pro-v…
🚨📰🎞️🧵 1/3 NEW REPORT! Today we release a new report with @TaxJusticeUK reviewing how Britain’s Crown Dependencies and Overseas Territories have fared in setting up public registers of beneficial ownership. Progress is “painfully slow”: @RachaelAHenry ukanticorruptioncoalition.org/work/beneficia…
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.
@IACCSeries @IACCseries
13K Followers 894 Following The IACC is the world's biggest forum for tackling corruption. The #IACC2024 will take place in Vilnius, Lithuania, in 2024. Imprint:https://t.co/LbV2AWE0ox
Duncan Hames @duncanhames
10K Followers 2K Following Director of Policy @TransparencyUK. Recent @warstudies MA graduate. Husband to @joswinson, Dad to 3 boys. Former MP (2010-15). All views here are my own etc.
The Citizens @allthecitizens
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Henry Dyer @Direthoughts
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UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Delia Ferreira @DeliaFerreira
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Josiah Mortimer @josiahmortimer
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Anti-Corruption & Gov.. @CIPE_ACGC
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Ian Gary @Ianpgary
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FACT Coalition @FACTCoalition
6K Followers 1K Following Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
Peter Geoghegan @ dem.. @PeterKGeoghegan
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Maíra Martini @mairarmartini
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ICIJ @ICIJorg
298K Followers 1K Following Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
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14 Followers 146 Following Official account of the International Law Journal - an academic legal journal edited by students at George Mason Antonin Scalia Law School.
ElonIsACommie @ElonIsALeninist
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Phil Redshaw🔸🇺�.. @LD_Tiger
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Yuthyia 🕊 យុ�.. @yuthyia
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237 Followers 998 Following The @NHS belongs to the people. HOPE for the NHS will come if the people don,t let any party sell it off. Tories/UKIP have no answers, just division.// @Labour
Nitin Um@r @Umarnitin1
7 Followers 266 Following तुम किताबों के सामने झुक जाओ, ये तुम्हारे सामने दुनिया झुका देगी। ~ डॉ. भीमराव आंबेडकर
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Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
openDemocracy @openDemocracy
145K Followers 816 Following Free thinking for the world 🌍 We're an independent media organisation. Also at @[email protected]
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.
@IACCSeries @IACCseries
13K Followers 894 Following The IACC is the world's biggest forum for tackling corruption. The #IACC2024 will take place in Vilnius, Lithuania, in 2024. Imprint:https://t.co/LbV2AWE0ox
Duncan Hames @duncanhames
10K Followers 2K Following Director of Policy @TransparencyUK. Recent @warstudies MA graduate. Husband to @joswinson, Dad to 3 boys. Former MP (2010-15). All views here are my own etc.
Henry Dyer @Direthoughts
20K Followers 3K Following Investigations Reporter @guardian. Tips via open DMs/[email protected]/henrydyer.01 (Signal) or see pinned tweet | Politics/media/🚂 | @stlawrence_york
UNCAC Coalition @uncaccoalition
8K Followers 1K Following Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Electoral Reform Soci.. @electoralreform
59K Followers 1K Following The Electoral Reform Society is an independent organisation leading the campaign for your democratic rights. Sign up for updates: https://t.co/91P9E3VoL0
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70K Followers 6K Following Investigative journalist @OCCRP. Best-selling author. Ex: @FerretScot, @openDemocracy + more Subscribe to my Substack: https://t.co/tMDovLoiTZ
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22K Followers 2K Following We support informed, inclusive decision-making about natural resources and the energy transition.
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42K Followers 1K Following Journalist; author of Butler to the World and Moneyland Sign up to my newsletter from @CodaStory here: https://t.co/3Ek9Ww79Kr…
Maíra Martini @mairarmartini
1K Followers 411 Following Fighting corruption, money laundering and injustice with Transparency International @anticorruption
ICIJ @ICIJorg
298K Followers 1K Following Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
John Devitt @jkdevitt
1K Followers 3K Following Fighting corruption, defending democracy and truth-tellers. Steely Dan evangelist. Views are all mine. #StandWithUkraine #YNWA
Helena wood @helenacjwood
1K Followers 334 Following Financial crime fighter. Director of Public Policy at Cifas. Woman on a Mission. Views my own.
Adam Wagner @AdamWagner1
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Haroon Siddique @Haroon_Siddique
10K Followers 2K Following Legal Affairs Correspondent at the Guardian. The bald facts. [email protected] or (encrypted) [email protected] DMs open
Maria Nizzero @MariaNizzero
821 Followers 961 Following Research Fellow @@CFS_RUSI, @RUSI_org , IR PhD. geopolitics, illicit finance and asset recovery. male parta male dilabuntur. views my own
Dalal Mawadدلال �.. @dalalmawad
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840 Followers 1K Following Senior Researcher for @taxinparliament | Previously investigator @Global_witness | All things dirty money & corruption | views my own
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18K Followers 4K Following News, comment & analysis from the only independent professional publication available to every senior official in the UK
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25K Followers 2K Following ‘A man with no eyebrows telling you the emperor has no clothes’. Author of 'Rigged'. BBC economics + investigative hack. Bust myths. Expose cover-ups. Listen.
Carol Vorderman @carolvorders
970K Followers 3K Following TV/Best-selling author. @LBC Sunday 4-7pm Free school meals kid at Cambridge, now Educational Philanthropist. Politically independent https://t.co/g9jDJSwPww
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662K Followers 127 Following Breaking news direct from @BBCScotland. For sport updates follow @BBCSportScot. On Instagram at bbcscotnews.
The Daily Record @Daily_Record
153K Followers 2K Following Scotland's Champion. Also at: @Record_Sport, @Record_Politics, @RecordCrime, @RecordMoney_, @LifeStyleDailyR, @ScotlandNow. Newsletter sign up: https://t.co/33aalsktKD
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Gordon Chree @gordonchree
10K Followers 3K Following I am a senior reporter and presenter for @STVNews Senior Fellow for @jschofieldtrust mentoring Any tips or stories gladly received - [email protected]
Andrew Learmonth @andrewlearmonth
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2K Followers 1K Following Editor @EdinburghLive_ Got a story? Email: [email protected]
Kenny Farquharson @KennyFarq
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Catriona MacPhee @catmacphee
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Former British Prime Minister did not disclose that his recent controversial trip to meet #Maduro in Venezuela was financed by a hedge fund. But why did the fund finance the trip? Could this influence some of the fund's financial positions? Isn't that privatization of diplomacy?
🗣️ "the rules no longer have relevance in the modern world and are unenforceable to applicants determined to ignore them." Strong words from Lord Pickles on the latest breach of ACOBA rules and Boris Johnson's failure to disclose hedge fund links. ft.com/content/ece299…
Read all about it in @TransparencyUK's latest report transparency.org.uk/publications/r…
Just finished reading @TransparencyUK position paper ‘Reducing #Corruption Risks in a Reformed House of Lords’ - absolutely cracking read & great recommendations. Hopefully @UKLabour have read & digested these. transparency.org.uk/sites/default/…
A report by @TransparencyUK has found that in the last decade, almost a quarter of nominations to the House of Lords (68 of 284) went to political donors who between them donated a total of £58 million to political parties. This is plutocracy. tortoisemedia.com/2024/04/04/hou…
In the last decade, 1 in 4 peerages have gone to party donors. Those donors have given £58 million to political parties, of which £53.4 million went to the Conservatives Seats in Parliament are being given out as subscriber benefits for party fundraising tortoisemedia.com/2024/04/04/hou…
Quite right
📣 NEW REPORT 📣 We need to reform the House of Lords! Our research found almost 1 in 4 party nominations were political donors – handing over £58 million since 2013. This is damaging public trust and bringing the Lords into disrepute. Read more ➡️ transparency.org.uk/seats-sale-new…
Proud to have led the project to create this new guidance for investors working in high corruption risk markets, with the author Till Bruckner, along with support from @BritishIntInv @Swedfund. With special thanks to @shipley_tom1 and Sandeep Shrestha
✨ NEW ✨ Investing to improve social or environmental outcomes is not without corruption risks. Our new guidance supports impact investors to navigate these risks in emerging markets and safeguard against corruption. Find out more ⤵️ transparency.org.uk/publications/i…
🚨💬📻 "When there is big money in politics, there is the risk of a corrupting influence." @DanielJBruce talking to @ShelaghFogarty @LBC. Last month, our large-scale opinion poll found two thirds of voters believe UK politics is becoming more corrupt. x.com/ukaccoalition/…
More than a decade since @PublicStandards recommended a £10k cap on political donations, the UK will see its most expensive #GeneralElection ever. @DanielJBruce spoke with @ShelaghFogarty @LBC to discuss the need for long-overdue reforms to address big money in #UKPolitics.
A new working paper on why the UK's anti-corruption governance is not fit for purpose, and what could be done about it @TransparencyUK @EndCorruptionUK @instituteforgov @MileEndInst @redhistorian sussex.ac.uk/webteam/gatewa…
He's right there. @TransparencyUK research found 1 in 10 LLPs ever incorporated could have been used for nefarious purposes transparency.org.uk/partners-in-cr… and likely a higher proportion of SLPs transparency.org.uk/publications/o… Been banging this drum for a while transparency.org.uk/publications/h…
Well if "rogue filings" are suddenly a problem, that "200" figure underestimates it (by three orders of magnitude).
@LaylaMoran Dirty money and trust in UK politics is inextricably linked x.com/ukaccoalition/… @TransparencyUK The UK remains a key moneylaundering centre for Russians and others. Good report @ukaccoalition
🚨🧵📰 1/6 Today we release our second report from a new large-scale MRP opinion poll with @Survation 🔢 6,500 people 👁️ Researching public opinions on dirty money and trust in politics 🔍 The results speak for themselves: ukanticorruptioncoalition.org/2024-polling-r… 1/6 #UKPolitics #Westminster
@apmassaro3 Agreed! Tho' we could also do with Russian anti-money laundering in UK being taken seriously transparency.org.uk/new-research-t… @SteveJGoodrich @TransparencyUK @Transparency_ru
When you are a president's chief of staff, you do not ask a company for money in order to arrange contracts. Not only is it dishonest but it is now increasingly risky. At least it was in the UK thanks to the cooperation between @GemfieldsLtd and @NCA_UK 👇@TransparencyUK
No impunity for the corrupt! 🔥The kind of judicial integrity we're dreaming of in #Madagascar! Let us just not forget for whom she was working at the time of her arrest. Please @NCA_UK, dig further. Don't miss the other half of the pie... #TruthMatters nationalcrimeagency.gov.uk/news/former-ch…
Our session on systems of financial secrecy in the UK is moderated by Rachel Davies @rachelcerysd of @TransparencyUK. This promises to be an engaging session, with a lot of focus on overseas territories and the Register of Overseas Entities. Join us: bit.ly/lse-oo-symposi…
A Bangladeshi minister declared last December that his assets were below $3 million. @Bloomberg has proved that his real estate assets in the UK were worth $200 million. @TransparencyUK has identified close to £7 billion of dubious assets invested in UK real estate since 2016.👇
A forensic investigation on the £200 million UK property empire built by Bangladesh's former Land Minister whilst he was in office. Spanning more than 350 (!) properties across the country, facilitated by a network of British professionals. bloomberg.com/graphics/2024-…
NEW: Our senior researcher @cogoodman examines a concerning shift in US #armstrade policy. A new bill could dilute decades of #anticorruption efforts. Learn more in this blog: globalanticorruptionblog.com/2024/02/04/doe…
🚨 The UK is one of the cheapest places on 🌍 to set up a ltd company. Increase the fees, and Companies House could pay for more staff and systems to go after those unscrupulous ppl who hide behind companies. @rachelcerysd of @TransparencyUK makes the case to @CommonsBTC today.
It costs just £12 to set up a UK company, far less than most other countries. The fight against economic crime must be properly resourced if UK authorities are to make the most of their new powers. @rachelcerysd makes the case to @CommonsBTC for why the fee should be raised.
@TransparencyUK is looking for a Treasurer for its Board (unpaid). I serve on the TI-UK Board. It does really important work at a time when the UK is sliding down the global Corruption Perceptions Index. Jobs | Transparency International UK
Looking forward to a few months of parental leave with our youngest, so will be deleting this app from my phone. You could always follow @rachelcerysd, @SteveJGoodrich, @rose_zussman, @BenCowdock, @swann_tweets, @MillsSheehy, @rose_whiffen and @TransparencyUK while I’m away.
@TransparencyUK Why hasn't Sunak filled the UK anti-corruption '#czar' role? politico.eu/article/uk-ris… UK used to be Top 10 in @anticorruption table. Now about to fall out of top 20! @JohnPenroseNews was the last one - resigned over Partygate in 2022. 2 years!
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