Luxembourg’s finance minister has detailed how much revenue tax authorities collected after journalists’ 2016 investigation

Careers at International Lawyers Project as Senior Legal Manager, Governance and Accountability Programme

Joffe Trust convenes unique cross-sector group to identify how to tackle economic crime better together.

Last week I asked how is UK civil society responding to Trumpworld & the hard right? The answers & comments are gold dust. Thank you for all your replies.

FT investigation: Saifuzzaman Chowdhury and his family bought 482 properties overseas costing $295mn. The new government wants some of that money back

The US was on the verge of major anti-corruption reform. Then Trump took office.

Britain used to solicit money that the US would not touch – but with oligarchs and fraudsters on the rise, it must now uphold the law, says author Oliver Bullough

Apply now for Senior policy and campaign lead on defending UK democracy. , £52,016 per year, find a career with meaning today

YouTube video by Bloomberg Podcasts

SummaryThis role is an Executive level role, sharing overall responsibility for the Lab’s impact with the other members of the Exec (CEO, COO, Director of Programmes and Campaigns).The role will be sp...

Why the British Virgin Island’s corporate register reform plans fall flat

Coda’s newsletters are designed to help you uncover the complex ways that today’s pressing issues are interconnected, so you can make sense of the world.

City minister Tulip Siddiq has left government after becoming embroiled in a corruption scandal. Meanwhile, Rachel Reeves has faced MPs for the first time since Number 10 guaranteed she would remain c...

‘It’s about plain robbery’: Muhammad Yunus calls for an investigation into homes given to the anti-corruption minister and her family by allies of her aunt’s deposed regime

The Foreign Policy Centre (FPC) is looking to recruit a Coordinator for the APPG on Anti-Corruption and Responsible Tax to join its team.   Location: London Salary: £37.5k – £42.5k, dependent on exper...

Ginette Blondel worked without a licence or oversight for alleged war criminal Rifaat al-Assad

Baroness Margaret Hodge announced as UK's new Anti-Corruption Champion as National Crime Agency receives new funding and sanctions imposed on illicit gold trade

As the UK marks the International Anti-Corruption Day, Transparency International UK welcomes the Government’s appointment of Baroness Margaret Hodge of Barking as the new Anti-Corruption Champion.

Information from UK Parliament on written questions & answers, written statements and daily reports.

A survey into people's attitudes to the health of British politics from leading investigative journalists who write about lobbying and dark money

Associates of former Bangladeshi PM Sheikh Hasina have spent millions buying up top-flight property assets in the UK

THE FINANCING FOR DEVELOPMENT PROCESS

A former solicitor-general has argued against libel law reform without making clear all his connections

UK sanctions kleptocrats, firing starting gun on a new Foreign Secretary campaign against dirty money

At the first meeting of the UK FATF Mutual Evaluation Taskforce, experts discussed how the UK can best prepare for its upcoming FATF evaluation in 2027.

The Prime Minister and Foreign Secretary joined elected Leaders and Representatives of the UK Overseas Territories for the twelfth Joint Ministerial Council.

I said I would take on dirty money when I became Foreign Secretary. Today, I am.