As the Crimea crisis has developed, there have been calls to freeze Russian and Ukrainian assets in the UK. Russian money is unusual for two reasons. First, the sheer volume. Secondly, because there have been persistent allegations that a substantial proportion of it is dirty money – gained through organised crime and corruption in a […]
About Robert BarringtonRobert Barrington is the executive director of Transparency International UK.
Ever since the Wikileaks debate came to the fore, I have been wondering to what extent we, as Transparency International, should be taking a stand on the issue of Wikileaks, and what that stand should be. On the one hand we stand for transparency, principally because we are an anti-corruption organisation and transparency is one […]
The UK Government has announced that transparency and anti-corruption will be key elements at the G8 summit this year. Much needed action on money laundering provides an opportunity to live up to that promise. Corrupt money flows through the UK – in particular through our financial services industry. Nobody knows how much, but it is […]
Reposted from the Transparency International UK blog. It has been striking how far and how quickly France has moved towards asset disclosure by government ministers in recent weeks, with parliamentarians to follow if a new law is passed. Striking also that when political will exists, galvanised by public outrage, transparency is not so hard to […]
Reposted from Transparency International UK The recent leaks of information about who actually owns the companies registered in the British Virgin Islands (BVI) offer a first glimpse for many people into this very murky world. For years, small amounts of information have trickled out – often through court cases – that indicate these so-called secrecy […]
This post was originally published in TI-UK‘s blog. Is there an assault being mounted to undermine the Bribery Act – before it has had a chance to take effect? Anecdotal evidence suggests this is the case – one visible sign is a recent letter to the FT (FT Letters, March 18th). I have some sympathy for the concerns expressed […]
This text was originally posted in Transparency International UK’s blog. This week’s revelations in the Sunday Times show that it is very difficult for BAE Systems to escape from the long-standing allegations of corruption, despite the court settlement of $450 million (£30 million in the UK, the rest in the US) two years ago for books and […]
On the eve of London 2012, Robert Barrington, director of external affairs at Transparency International UK, ponders the corruption risks inherent in London’s staging of the Olympics games. The Olympic Games are a wonderful celebration of excellence in sport. But is there a danger that corruption may have tainted the Games? As London prepares to […]
Robert Barrington is Director of External Affairs at Transparency International UK The UK has had a long wait for a law that is compliant with the 1997 OECD Anti-Bribery Convention, and this week the Government finally announced that the 2010 Bribery Act will come into force in July. It is a good law, and builds […]
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- Germany is ready to sign UNCAC – at last 26 February 2014
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