To match an exact phrase, use quotation marks around the search term. eg. "Parliamentary Estate". Use "OR" or "AND" as link words to form more complex queries.

View sample alert

Keep yourself up-to-date with the latest developments by exploring our subscription options to receive notifications direct to your inbox

Select Committee
APPG on Anti-Corruption and Responsible Tax
 UKE0010 - The UK’s economic security

Written Evidence Jan. 31 2024

Inquiry: The UK’s economic security
Inquiry Status: Closed
Committee: National Security Strategy (Joint Committee)

Found: UKE0010 - The UK’s economic security APPG on Anti-Corruption and Responsible Tax Written Evidence

Lords Chamber
Overseas Territories: Tax Haven Status - Mon 26 Feb 2024
HM Treasury

Mentions:
1: Baroness Vere of Norbiton (Con - Life peer) tax, and are committed to upholding international tax standards. - Speech Link
2: Baroness Kramer (LD - Life peer) Where are we in this process, and do the Government recognise their crucial role in stemming corruption - Speech Link
3: Lord Naseby (Con - Life peer) It has signed up to and is approved by FATF, on anti-money laundering, and also has a positive rating - Speech Link
4: Baroness Vere of Norbiton (Con - Life peer) the overseas territories on tax avoidance, anti-money laundering and counterterrorism finance, including - Speech Link
5: Baroness Vere of Norbiton (Con - Life peer) As I also said, they are responsible for setting their own tax rates, and we will think about how future - Speech Link

Commons Chamber
Beneficial Ownership Registers: Overseas Territories and Crown Dependencies - Thu 07 Dec 2023
Foreign, Commonwealth & Development Office

Mentions:
1: Margaret Hodge (Lab - Barking) The all-party parliamentary group on anti-corruption and responsible tax has been successful—albeit not - Speech Link
2: Marie Rimmer (Lab - St Helens South and Whiston) overseas territories, is responsible for 35% of global tax loss. - Speech Link
3: Richard Thomson (SNP - Gordon) of overseas territories and Crown dependencies are responsible for some 35% of global tax losses suffered - Speech Link
4: David Rutley (Con - Macclesfield) I pay tribute to her for her work as chair of the all-party parliamentary group on anti-corruption and - Speech Link

Select Committee
Transparency International UK
 HMRCSR0013 - HMRC Standard Report 2022-23

Written Evidence Dec. 14 2023

Committee: Public Accounts Committee

Found: International UK 1.INTRODUCTION 1.1.Transparency International (TI) is the world’s leading non-governmental anti-corruption

Select Committee
House of Commons
 SOT0072 - The Status of the UK’s Overseas Territories in the 21st Century

Written Evidence Nov. 29 2023

Inquiry: The Status of the UK’s Overseas Territories in the 21 Century
Inquiry Status: Closed
Committee: Public Administration and Constitutional Affairs Committee

Found: the Chair of the All-Party Parliamentary Group on Anti-Corruption and Responsible Tax.

Select Committee
Spotlight on Corruption
 UKE0006 - The UK’s economic security

Written Evidence Jan. 31 2024

Inquiry: The UK’s economic security
Inquiry Status: Closed
Committee: National Security Strategy (Joint Committee)

Found: UKE0006 - The UK’s economic security Spotlight on Corruption Written Evidence

Select Committee
Submission from Transparency International UK relating to ECCTA

Correspondence Feb. 27 2024

Committee: Business and Trade Committee (Department: Department for Business, Energy and Industrial Strategy)

Found: Many UK companies and partnerships identified in high -end money laundering and corruption schemes have

Commons Chamber
Death of Alexei Navalny - Mon 19 Feb 2024
Foreign, Commonwealth & Development Office

Mentions:
1: Stephen Doughty (LAB - Cardiff South and Penarth) He was not a saint but he fought relentlessly, optimistically and with good humour against the corruption - Speech Link
2: Margaret Hodge (Lab - Barking) That means that we sent something like £141 million in tax revenue to the Kremlin’s war chest. - Speech Link

Select Committee
Cardiff University, and UWE
 FRA0013 - Fraud

Written Evidence Jan. 10 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: FRA0013 - Fraud Cardiff University, and UWE Written Evidence

Commons Chamber
Oral Answers to Questions - Wed 24 Jan 2024
Cabinet Office

Mentions:
1: Keir Starmer (Lab - Holborn and St Pancras) The Prime Minister is Mr 25 Tax Rises, and he has nothing to say on childcare. - Speech Link
2: John Penrose (Con - Weston-super-Mare) Ever since the 2016 London anti-corruption summit, moves to create an international anti-corruption court - Speech Link
3: Rishi Sunak (Con - Richmond (Yorks)) measures to crack down on dirty money, and we will shortly publish our second anti-corruption strategy - Speech Link
4: Rishi Sunak (Con - Richmond (Yorks)) get with responsible management of the British economy. - Speech Link