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UK’s ongoing weak link in the fight against dirty money – the supervision of lawyers and accountants

by Spotlight On Corruption | Sep 24, 2021

The 2021 review of how the UK’s 22 different legal and accountancy supervisors (known as Professional Body Supervisors or PBS), are performing in terms of combating dirty money was released this week by their oversight body, the Office for Professional Body Anti-Money...

Boardman’s Greensill review makes a pitch for bold reform – will it shift the dial?

by Spotlight On Corruption | Sep 21, 2021

Nigel Boardman’s 19 recommendations and 5 suggestions resulting from the Greensill scandal were finally published last week, after sitting in the government’s in-tray since early August. It has been worth the wait though, with plenty of good recommendations to chew...

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