The scale of the problem is clear. But without properly resourced law enforcement these crimes will continue unchecked.

(5/5)

🚨 Money Laundering

33,500 businesses encountered known or suspected money laundering incidents.

This is exactly why the government's announcement to overhaul private sector oversight of dirty money rules is so critical.

(4/5)

💼 Bribery

1 in 35 businesses faced bribery incidents with over £300 million worth of bribes offered by UK businesses and individuals.

Corruption isn't just happening abroad. It's happening here.

Businesses must be prepared.

See our guidance ⤵️
www.antibriberyguidance.org

(3/5)

💷 Fraud

1 in 4 UK businesses (389,000) experienced fraud in the past year totalling an estimated 6.04 fraud incidents.

Incidents that damage business and cost our economy.

(2/5)

As the Scottish Parliament prepares to begin Stage 3 of the Bill, we warn that without full transparency over who really controls land and property, these reforms risk being ineffective.

Our new blog explores the problems we and others have identified and sets out three key challenges the Government will need to consider, and overcome, for this new regulatory framework to be a success.

www.transparency.org.uk/news/end-ena...

Alongside our friends @ukanticorruptioncoalition.org, @spotlightcorruption.org, @rusi.bsky.social and allies in the private sector, we have worked tirelessly to compel Government action.

This progress is a testament to that collective effort.

For the past decade, we have published research, investigations and policy recommendations highlighting the system's failings while also advocating for reform.