by Spotlight On Corruption | Nov 26, 2019
Spotlight’s Sue Hawley gave a presentation to the OECD about the role of Export Credit Agencies in fighting corruption, looking at whether the new 2019 OECD Recommendation on Bribery and Officially Supported Export Credits goes far enough and what the next steps are....
by Spotlight On Corruption | Nov 20, 2019
The National Crime Agency successfully saw off an appeal against new anti-money laundering powers created in 2017, the Account Freezing Order, used in the Moldovan ‘theft of the century’ case. This blog looks at how the case should give the agency a green light to use...
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