There will be no stone left unturned in the fight against corruption. In December 2025, the British government unveiled a new strategy to combat corruption and the trafficking of illicit finance, as ...
Forbes contributors publish independent expert analyses and insights. For the UK's creative sectors, music, publishing, film, and visual arts, which collectively generate over £124 billion annually, ...
In 2014, in the aftermath of the global financial crisis, and as new revelations came to light about the extent of dirty money hidden behind secretive corporate vehicles, G20 countries came together ...
Around £700 million (US$918.7 million) worth of property previously linked to sanctioned Russian oligarchs has yet to be frozen. Source: The Moscow Times, an independent Amsterdam-based news outlet, ...
An assessment of beneficial ownership registers in British Overseas Territories published by Transparency International UK, pinpoints Bermuda amid claims that most major offshore financial centres ...
Transparency International United Kingdom has proposed a way for the British Overseas Territories to “commit to ending corporate secrecy”. The pressure group has published “comprehensive guidelines ...
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