Recent Posts

• Spotlight joins 14 other organisations in condemning lawsuits brought by ENRC against Tom Burgis
• UK’s ongoing weak link in the fight against dirty money – the supervision of lawyers and accountants
• Boardman’s Greensill review makes a pitch for bold reform – will it shift the dial?
• Press Release: The UK’s Golden Visa scheme needs urgent reform and greater transparency to address national security risk
• New Briefing: Red Carpet for Dirty Money – The UK’s Golden Visa Regime