A new leak from the #PanamaPapers reveals the chaotic scramble by Mossack Fonseca to survive. It also sheds light on unknown criminal investigations and reveals new findings about the world's global elite. bit.ly/2I52RBC

Today we laid draft laws in Parliament to expose criminals who profit illegally off the UK property market socsi.in/OPmdA #IndustrialStrategy

The Government has published a draft bill for the long-awaited & much-promised register of the true owners of overseas companies buying UK property - we welcome this & call on them to move quickly to end the UK's role as a safe haven for corrupt money! transparency.org.uk/press-releases…

“Encouraging to see perceptions of corruption in the UK’s public sector falling, but in other sectors more work needs to be done to prevent money laundering & stop professionals here enabling corruption from around the world.” transparency.org.uk/press-releases… #CPI2017

.Rupa Huq MP will lead a debate on anti-corruption strategy and the illegal #wildlife trade later today. Looking for impartial background info? Read our paper bit.ly/2ovpNU2 APPG Anti-Corruption

.ifaw United Kingdom demonstrates their magnetic fingerprint testing kit that helps identify illegal ivory traffickers. In Portcullis until 2 if you want to give it a go!

The NCA has secured two unexplained wealth orders to investigate assets totalling £22m. These are the first such orders granted and represent the first time the legislation will be tested through the court.

What role did big banks, auditors and law firms play in #Malaysia’s biggest corruption scandal, #1MDB? We’ve mapped it all out for you bit.ly/2FxkqtT

The PM said today there's no place in the UK for corrupt people or their money - we agree but now is the time for serious action to end the UK's role as a safe haven for corrupt money transparency.org.uk/press-releases…

A sign that firms seen as complicit in tax evasion will face reputational and economic damage. But the problem of undisclosed beneficial ownership remains, and until that is confronted, there will be other Mossack Fonsecas x.com/afp/status/974…

News that senior MPs are keen to get to grips with the complex world of illicit finance is very welcome. independent.co.uk/news/uk/politi… Baroness Nicky Morgan Bob Seely

Catch tonight’s BBC Panorama on the Ukraine crime gang hiding their wealth in the UK now on iplayer! bbc.co.uk/programmes/b0b… Here Rachel Davies Teka explains exactly the role London plays for the global corrupt

This reveals an impressive cross-party list of backbench MPs pushing for transparency to fight corruption. We’re heading for a crunch vote on Margaret Hodge amendment on Tuesday:

.5 The Times and The Sunday Times reports on the cross-party amendment Andrew Mitchell and I have tabled to introduce public registers of beneficial ownership in the British Overseas Territories to improve transparency and tackle ever-increasing money laundering thetimes.co.uk/edition/news/t…

Join us at 6.30pm TONIGHT to see and hear the incredible tools that have been built in the #DataandDealsUK hack today. Food and wine provided. We've diving into UK gov public procurement data to hold them to account for spending tax payers money.

Today Parliament will have a say on the use of British tax havens by criminals engaged in corruption, money laundering and terrorist financing. The World is watching us. Margaret Hodge David Cameron George Osborne Anneliese Dodds Jeremy Corbyn Vince Cable Theresa May

#BREAKING - Great news today in the fight against corruption! UK Parliament passes amendment requiring British Overseas Territories to bring in public registers revealing identities of companies formed there! transparency.org.uk/press-releases…

Congratulations to UK Parliament on the passage of the UK #Magnitsky Act and a beneficial ownership transparency law for its overseas territories. The United Kingdom is demonstrating its commitment to the #ruleoflaw and its resolve in the face of #Kremlin belligerence. x.com/Billbrowder/st…

Delighted to host Ngozi Okonjo-Iweala in Parliament with APPG Anti-Corruption in conversation with Yvette Cooper on occasion of her new book “Fighting Corruption is Dangerous”. Inspirational and courageous woman - volume now in Commons Library

Our report on ‘Russian corruption and the UK’ has been published. Read the full report here bit.ly/2LeZ5IG