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High-ranking figures from the government, banks and law enforcement agencies met today to discuss new ways to tackle financial crime.
This Evidence Paper aims to address the following question: 鈥淲hat are the conditions that facilitate corruption, what are its costs and what are the most effective ways to combat it?
This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.
This document explains the exchange of information between the UK government and government of the Guernsey on beneficial ownership.
The Home Secretary has set out the most significant changes to the UK鈥檚 anti-money laundering and terrorist finance regime in over a decade.
First published during the 2015 to 2016 Cameron Conservative government
Sets out the government's plan to stop money laundering and the funding of terrorism.
The Prime Minister set out his plans to address corruption, speaking at the Lee Kuan Yew School of Public Policy in Singapore.
Prime Minister Theresa May gave a statement in Parliament on the recent G20 Summit in China and the leading role the UK plays in the world.
First published during the 2016 to 2019 May Conservative government
We're seeking views on how to increase the transparency of overseas investment in property and public contracts.
The International Corruption Unit will be the central point for investigating international corruption in the UK.
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