Transparency International : AT YOUR SERVICE

04 Nov 2019 11:21 AM | Jo Buckley (Administrator)

Investigating how UK businesses and institutions help corrupt individuals and regimes launder their money and reputations. The findings in this report are based on data collected from over 400 cases of high-end corruption and associated money laundering in which UK service providers were involved. These cases involve at least £325 billion worth of funds diverted by rigged procurement, bribery, embezzlement and the unlawful acquisition of state assets, taking place in 116 countries across the world. This map shows the key geographical connections to these cases.

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