Read here: https://www.transparency.org.uk/news/how-ps46-billion-criminal-enterprise-made-uk-its-second-home
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Read here: https://www.transparency.org.uk/news/new-assessment-reveals-uks-offshore-financial-centres-failing-meet-their-corporate
Read here: https://www.transparency.org.uk/news/research-reveals-ps32-billion-worth-property-scotland-held-opaque-offshore-trusts
Read here: https://www.transparency.org.uk/publications/safeguarding-football-illicit-finance
Read here: https://www.transparency.org.uk/news/transparency-international-uk-publishes-blueprint-ending-financial-secrecy-british-offshore
Text of report here: https://www.transparency.org.uk/publications/unlocking-ownership-data
PDF of report here: https://www.transparency.org.uk/sites/default/files/2025-09/Unlocking%20Ownership%20Data.pdf
Read here: https://ti-russia.org/en/2025/09/10/from-exchange-to-messenger-how-the-distributed-network-of-garantex-successors-is-organised-a-transparency-investigation/
Link to report: https://cryptolaundromat.ti-russia.org
Read here: https://www.transparency.org.uk/news/silencing-auditor-how-gibraltars-government-blocked-scrutiny-its-public-finances
Read here: https://ti-russia.org/en/2025/07/03/gold-and-crossbows-how-russian-mercenaries-enable-dirty-business-in-africa/
Link to report: https://ti-russia.org/en/wp-content/uploads/sites/2/2025/06/gold-and-crossbows-–-ti-russias-report-on-wagner.pdf
Read here: https://www.transparency.org.uk/news/bvis-company-register-plans-not-compatible-global-transparency-efforts-warn-anti-corruption
Read here: https://www.transparency.org.uk/news/uk-government-must-act-now-ensure-uk-overseas-territories-deliver-their-committments-financial
Read here: https://www.transparency.org.uk/news/returning-bangladeshs-missing-billions
Read here: https://www.transparency.org.uk/news/trust-issues-tackling-final-frontier-secret-property-ownership
Read here: https://www.transparency.org/en/news/eu-golden-passports-on-trial-malta-court-of-justice-citizenship
Read here: https://www.transparency.org.uk/news/enablers-within-how-uk-professionals-are-helping-russian-elites-evade-asset-freezes
Read here: https://www.transparency.org/en/blog/ensure-transparency-land-governance-counter-grand-corruption-practical-guide
Read here: https://www.transparency.org.uk/news/overseas-territories-miss-another-critical-deadline-enhanced-corporate-transparency
Read here: https://www.transparency.org/en/press/gaps-anti-money-laundering-reforms-undermine-switzerlands-efforts-corruption-fight
Read here: https://www.transparency.org/en/publications/opacity-in-real-estate-ownership-index-2025
Link to report: https://images.transparencycdn.org/images/2025-Report-OREO-Index-English.pdf
Read here: https://www.transparency.org/en/blog/azerbaijani-laundromat-scandal-reaches-german-court
Read here: https://www.transparency.org.uk/news/smokescreen-secrecy
Read here: https://www.transparency.org/en/news/cpi-2024-highlights-insights-corruption-climate-crisis
Read here: https://transparency.org.uk/report-new-research-reveals-almost-1-every-10-political-donations-comes-unknown-or-questionable
Link to report: https://www.transparency.org.uk/sites/default/files/pdf/publications/TI-UK%20MoneyInPolitics%20PositionPaper.pdf
Read here: https://www.transparency.org.uk/new-analysis-reveals-role-overseas-territories-pumping-almost-6-billion-dirty-money-uk-property
Read here: https://www.transparency.org.uk/overseas-territories-risk-undermining-foreign-secretary-s-campaign-crack-down-dirty-money
Read here: https://transparency.org.uk/bvi-continues-lag-behind-corporate-transparency-will-uk-government-now-take-action
Read here: https://www.transparency.org.uk/should-lying-politicians-be-criminal-offence
Read here: https://www.transparency.org.uk/publications/behind-masks-corruption-red-flags-covid-19-public-procurement
Link to report: https://www.transparency.org.uk/sites/default/files/pdf/publications/Behind%20the%20Masks%20Report%20Final_0.pdf
Read here: https://ti-russia.org/en/2024/08/09/unraveling-the-web/
Link to report here: https://ti-russia.org/wp-content/uploads/2024/07/unraveling-the-web.pdf
Read here: https://transparenciainternacional.org.br/publicacoes/the-wildlife-laundromat/
Read here: https://www.transparency.org.uk/stopping-corruption-promoting-integrity-our-refreshed-strategy-2024
Link to strategy: https://www.transparency.org.uk/sites/default/files/pdf/publications/TI-UK_2024_Strategic_Plan_FINAL.pdf
Read here: https://www.transparency.org.uk/current-status-quo-house-lords-leaves-too-many-corruption-risks-unchecked
Read here: https://www.transparency.org.uk/seats-sale-new-research-reveals-worrying-scale-political-donors-awarded-seats-life-house-lords
Link to report: https://www.transparency.org.uk/sites/default/files/pdf/publications/Reducing%20Corruption%20Risks%20In%20A%20Reformed%20House%20Of%20Lords%20-%20Transparency%20International%20UK.pdf
Read here: https://www.transparency.org.uk/transparency-campaigners-urge-due-process-gibraltar-corruption-inquiry
Read here: https://www.transparency.org/en/cpi/2023
Read here: https://www.transparency.org.uk/eyes-now-overseas-territories-deliver-transparency-promises-once-and-all
Read here: https://ti-russia.org/en/2023/12/18/ten-years-of-uk-russian-trade-based-money-laundering-a-collection-of-long-stories/
Link to report: https://ti-russia.org/en/wp-content/uploads/sites/2/2023/12/ten-years-of-uk-russian-tbml.pdf
Read here: https://www.transparency.org/en/news/how-enablers-facilitate-illicit-financial-flows-from-africa
Read here: https://us.transparency.org/resource/a-welcome-mat-for-corruption/
Read here: https://www.transparency.org/en/publications/loophole-masters
Read here: https://www.transparency.org/en/blog/eu-court-ruling-on-beneficial-ownership-registers-legitimate-access
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