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The Latest Breaking News from Transparency International UK

Klepto capital: How London became a dirty money hub

Kleptocrats and fraudsters of the world have been washing their illicit billions in the city. Rachael Burford looks at how we can clean up our reputation as a global laundromat

Evening Standard

The tax haven firms given cash by the Scottish Government revealed

A company controlled by billionaire media baron Rupert Murdoch, a US military aircraft producer, and a Clyde port owner with an alleged history of…

The National (Scotland)

These are the businesses conducting the most lobbying in Holyrood

Fossil fuel giants, influential PR firms and the short-term lets industry are among the top lobbyists of the Scottish Government since John Swinney…

The National (Scotland)

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Edinburgh tenements housing legal loopholes and the ‘King of Fraud’

‘HE works on the night shift and is probably asleep,” says an elderly woman as she walks past us and opens the door to her ground-floor flat.

The National (Scotland)

Electoral Commission chair warns of threat to independence

Watchdog chair calls for legislation passed following criticism of the commission by Tory MPs should be repealed.

Evening Standard

Voter apathy may be tied to growing influence of big political donors – report

Anti-corruption group Transparency International UK is calling for new light to be shed on the influence of big money on British politics.

Evening Standard

Tory Covid contracts worth £15bn had corruption ‘red flags’, study finds

Findings by Transparency International UK point to ‘more than coincidence or incompetence’, says chief executive

The Guardian - UK

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Peter Hain calls for inquiry into MoD’s alleged role in Saudi bribes scandal

Government auditors must look into claims of complicity in corruption on arms deals with UK, says Labour peer

The Guardian - UK

Campaigners demand action on money laundering as Overseas Territories meet

Britain’s Overseas Territories agreed to publish registers of company ownership by the end of 2023, but campaigners fear they will miss the deadline.

The Independent UK

Labour is right: billions were lost to Covid fraud, and the public deserve a reckoning

Given the immense suffering the pandemic brought to so many people, profiteers cannot be allowed to get away with it, says Devi Sridhar of the University of Edinburgh

The Guardian - UK

AirBnB could bypass lobbying rules and ‘mislead MSPs’ about licensing scheme

TRANSPARENCY campaigners have called on the Scottish Government to reform lobbying rules amid a pushback against short-term lets legislation...

The National (Scotland)

Revealed: shares held ‘in secret’ by scores of MPs raise questions about vested interests

Exclusive: MPs found to hold ‘in effect secret’ stock in listed firms from banks to housebuilders

The Guardian - UK

Royals cashing in on gifts – surely that’s unseemly for a modern monarchy?

The perception of corruption is undermining Britain. King Charles should lead by example, says Duncan Hames, director of policy at Transparency International UK

The Guardian - UK

Campaigners query UK government’s ability to identify oligarchs’ assets

Transparency International says 33 properties worth £700m may be linked to sanctioned Russians

The Guardian - UK

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The Guardian - UK

Matt Hancock’s stay at mansion of Randox founder revealed by FoI request

Former health secretary never declared hospitality from head of firm connected to lobbying scandal

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