Earlier this week, the UK Parliament's Joint Committee on the Draft Registration of Overseas Entities Bill published its recommendations on the bill, and we're pleased to say they've explicitly accepted a lot of our recommendations (as well as ones we made in common with anti-corruption NGOs such as Global Witness).
There has been compelling evidence that UK's property market is being used as a harbour for dirty money. Here are some of the reports which have investigated this issue: Mystery on Baker Street by Global Witness Faulty Towers by Transparency International UK London Property: A top destination for money launderers by Transparency International UK and Thomson … Continue reading Consultation response: UK Overseas Entity Property Register
The consultation for the EU Corporate Governance Green Paper closes today. Didn't know know there was one? No, neither did we till a week ago, and even then it was pretty much by accident. Given the tight timing, and the fact that we've got a fairly big and important job to do other than responding to … Continue reading Our response to the EU Corporate Governance Green Paper