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Truth or libel: Scrutinising Mohamed Amersi’s role in the Telia corruption scandal
9 November, 2026Corruption allegations took centre stage at the High Court last week as a hotly contested libel trial got underway between prominent British businessman and long-time Tory party donor, Mohamed Amersi, and the BBC.
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Zoned Out: how ordinary people, public-interest groups, and local communities are being excluded from policy making on AI Growth Zones
27 October, 2026The government is pushing ahead with AI Growth Zones without national-level public consultation, while businesses dominate access to ministers and senior officials and communities and environmental groups are shut out….
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Press release: Government gives businesses a seat at the table on AI data centres while communities and environmental groups are shut out
22 October, 2026New Spotlight on Corruption report ‘Zoned Out: how ordinary people, public-interest groups, and local communities are being excluded from policy making on AI Growth Zones’ finds businesses dominate access to ministers and senior officials as the government pushes ahead with AI Growth Zones without national-level public consultation.
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Press release: New crime stats show that we are at base camp in fighting economic crime, with a mountain still to climb
22 October, 2026New analysis by Spotlight on Corruption of official data released today shows that prosecutions for economic crime are on the rise but convictions are falling behind, suggesting that serious investment and criminal justice reforms are needed to deter dirty money.
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Zamira Hajiyeva: the battle of Britain’s first Unexplained Wealth Order
20 October, 2026In 2018, Zamira Hajiyeva became the first person in the UK to be subject to an Unexplained Wealth Order (“UWO”), a tool which was heralded as a turning point in law enforcement’s ability to investigate and seize assets suspected to be linked to illicit wealth.
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Briefing: Fifth Delegated Legislation Committee on the draft Money Laundering and Terrorist Financing (Amendment) Regulations 2026
19 October, 2026In March 2026, the UK government brought in significant changes to the rules for how UK firms mitigate and manage money laundering risks. Most of the provisions laid in a…
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