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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.
Sets out the government's plan to stop money laundering and the funding of terrorism.
UK open government commitments for 2016 to 2018.
Foreword by the Minister for the Cabinet Office and Paymaster General This…
The Home Secretary has set out the most significant changes to the UK’s anti-money laundering and terrorist finance regime in over a decade.
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 exchanging information between the UK government and government of the Isle of Man on beneficial ownership.
Outlines progress made on actions in the UK anti-corruption plan and any work still ongoing.
The first ever global declaration against corruption announces leaders' shared ambition to tackle corruption.
The Prime Minister David Cameron made a statement in the House of Commons on the Panama Papers.
The UK will help Ghana clamp down on tax avoidance and evasion by sharing expertise to improve their tax system.
International Development Secretary Justine Greening's speech on how civil society, business and government leaders can tackle corruption together.
Matt Hancock highlights the importance of promoting transparency and fighting corruption across the world, during a visit to South Africa.
The UK will bring forward plans to introduce a criminal offence for corporations who fail to stop their staff facilitating tax evasion.
Prime Minister David Cameron announces the creation of the first ever global forum to step up international efforts on asset recovery.
British Ambassador to Indonesia opines on the International Anti-Corruption Day (9 Dec) by highlighting the result of 2016 Anti-Corruption Summit in London.
We're seeking views on how to increase the transparency of overseas investment in property and public contracts.
This document explains exchanging information between the UK government and the government of the Turks and Caicos Islands.
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.
This Evidence Paper aims to address the following question: “What are the conditions that facilitate corruption, what are its costs and what are the most effective ways to combat it?
David Cameron gave a statement at a joint press conference with Shinzō Abe, Prime Minister of Japan, following talks at Downing Street.
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