Project

AT YOUR SERVICE Investigating how UK businesses and institutions help corrupt individuals and regimes launder their money and reputations

By

Transparency International UK

Author(s)

Steve Goodrich, Ben Cowdock and Gabriele Simeone

Link

https://www.transparency.org.uk/publications/at-your-service/

Published

October 2019

Tool used

Dedupe.io

Through forensic analysis of more than 400 corruption and money laundering cases – amounting to an estimated £325 billion (US$412 billion) – At Your Service presents groundbreaking new research that sheds fresh light on the role played by UK services and institutions in the biggest corruption scandals of recent decades.

This in-depth investigation identified nearly 600 UK businesses, institutions, and individuals who have helped corrupt individuals, unwittingly or otherwise, obtain, move and defend their ill-gotten gains.

We would also like to thank OCCRP, Dedupe.io, Johnny Hammill and Will O’Connor for their assistance with the most challenging parts of this research.