Spotlight on Corruption
  • About us
    • About us
    • Our Team
      • Team
      • Board
      • Advisors
      • Associates
      • Funders & partners
      • Work with us
    • Contact us
  • Our Work
    • Spotlight on the law
      • Anti-bribery legislation
      • Money laundering & asset recovery
      • Corporate liability
    • Spotlight on enforcement
      • Enforcement bodies
      • Court cases
      • Deferred prosecution agreements
    • Spotlight on emerging issues
      • Court transparency
      • Compensating victims of corruption
      • Banning corrupt companies from public contracts
      • How the international anti-corruption community rates the UK
  • Policy & Research
    • Reports & Briefings
    • Submissions
    • Covid-19 & Brexit Tracker
  • Blog
  • Press
Select Page

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...

Recent Posts

  • Overall findings from JL Partners public polling on standards in public life
  • New polling reveals huge public support for raft of reforms to improve standards in public life
  • HMRC faces ongoing performance gaps that undermine effective AML supervision, despite recent improvements
  • Triple whammy for the Serious Fraud Office as Unaoil bribery conviction overturned and two reviews of Unaoil and Serco failings highlight major shortfall in resources at the agency
  • UK court rules frozen funds can be used to pay sanctioned Russian billionaire’s luxury expenses

Recent Comments

    Archives

    • July 2022
    • May 2022
    • March 2022
    • February 2022
    • January 2022
    • December 2021
    • November 2021
    • October 2021
    • September 2021
    • July 2021
    • June 2021
    • April 2021
    • March 2021
    • February 2021
    • January 2021
    • December 2020
    • November 2020
    • October 2020
    • September 2020
    • July 2020
    • June 2020
    • May 2020
    • April 2020
    • March 2020
    • February 2020
    • January 2020
    • December 2019
    • November 2019
    • October 2019

    Categories

    • Blog
    • Cases
    • press
    • Reports
    • Resources
    • Uncategorized

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org

        

    info@spotlightcorruption.org

    Spotlight on Corruption is registered as a charitable company. Charity Number (England and Wales) 1185872. Company number 12123483

    Sign up to our newsletter

    Success!

    Subscribe

    © 2019 by Spotlight on Corruption. Read our Privacy policy

        

    info@spotlightcorruption.org

    Work with us

    Spotlight on Corruption is registered as a charitable company. Charity Number (England and Wales) 1185872. Company number 12123483

    Sign up to our newsletter

    Success!

    Subscribe

    © 2019 by Spotlight on Corruption.
    Created by Tess Tettelin.
    Privacy policy