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  • Anti-money laundering taskforce unveiled

    High-ranking figures from the government, banks and law enforcement agencies met today to discuss new ways to tackle financial crime.

    • Updated:
  • Anti-Corruption Summit: country statements

    Statements from individual countries setting out the concrete actions they will take in order to tackle corruption.

    • Updated:

    First published during the 2015 to 2016 Cameron Conservative government

  • Beneficial ownership: UK Overseas Territories and Crown Dependencies

    This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.

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  • Action plan for anti-money laundering and counter-terrorist finance

    Sets out the government's plan to stop money laundering and the funding of terrorism.

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    First published during the 2015 to 2016 Cameron Conservative government

  • PM meeting with President Bachelet of Chile: 13 May 2016

    Prime Minister David Cameron and President Bachelet of Chile discussed anti-corruption, economic and scientific co-operation and education.

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    First published during the 2015 to 2016 Cameron Conservative government

  • UK launches cross-government taskforce on the ‘Panama Papers’

    HMRC experts, who have tracked down £2 billion from offshore tax dodgers since 2010, are already investigating 700 current leads they have with a link to Panama.

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    First published during the 2015 to 2016 Cameron Conservative government

  • 'Corruption is at the heart of the world's problems'

    UK Deputy High Commissioner to Nigeria Simon Shercliff delivered speech at the opening of Stakeholder Workshop on the London Anti-Corruption Summit and the Open Government Partnership (OGP).

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    First published during the 2016 to 2019 May Conservative government

  • Global Declaration Against Corruption

    The first ever global declaration against corruption announces leaders' shared ambition to tackle corruption.

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    First published during the 2015 to 2016 Cameron Conservative government

  • PM Commons statement on Panama Papers: 11 April 2016

    The Prime Minister David Cameron made a statement in the House of Commons on the Panama Papers.

    • Updated:

    First published during the 2015 to 2016 Cameron Conservative government

  • UK partners with Ghana on tax transparency

    The UK will help Ghana clamp down on tax avoidance and evasion by sharing expertise to improve their tax system.

    • Updated:

    First published during the 2015 to 2016 Cameron Conservative government