Spotlight on Corruption works to end corruption within the UK and wherever the UK has influence 

  • We track how the UK enforces its anti-corruption laws

  • We research ways in which they can be improved

  • We investigate cases where anti-corruption laws have been broken

  • We hold the government and enforcement bodies to account for ensuring anti-corruption laws work properly

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Delve into our work on the UK’s anti-corruption laws, enforcement and emerging issues

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NEW: A leaked FBI intelligence bulletin highlights how firms in the nearly $10-trillion US private investment funds industry are being used as vehicles for huge money laundering schemes. https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity/fbi-concerned-over-laundering-risks-in-private-equity-hedge-funds-leaked-document-idUSKCN24F1TP

Shame it got a little murky. Doesn’t surprise me. The legal system in the UK is so VERY different to the US, strategies are not transferable, no matter how well intended. https://twitter.com/endcorruptionuk/status/1282649479934509056

A swoop by US prosecutors on Saman Ahsani, a key target in the UK’s high-profile Unaoil #corruption probe, sparked an extraordinary row between the two countries’ #fraud agencies, MLex has learned. By @coylester10 #bribery