In February 2023, Spotlight on Corruption Executive Director Dr Susan Hawley and Tom Keatinge, Director of The Centre for Financial Crime and Security Studies at RUSI, wrote to Security Minister...
One year since its full-scale invasion of Ukraine, Spotlight on Corruption Executive Director Dr Susan Hawley and Tom Keatinge, Director of The Centre for Financial Crime and Security Studies at...
Spotlight on Corruption and RUSI’s Centre for Financial Crime and Security Studies propose amending the Economic Crime and Corporate Transparency Bill to: This amendment would expand the scope of conduct...
18.07.2022 In a crucial test case for the UK sanctions regime, the Westminster Magistrates’ Court ruled today that funds frozen by the National Crime Agency (NCA) for suspected sanctions evasion...
Liz TrussSecretary of State for Foreign Commonwealth and Development AffairsKing Charles StreetLondonSW1A 2AH 3rd February 2022 Dear Secretary of State Targeted anti-corruption sanctions in relation to Kazakhstan We are writing...
Launch of the UK’s independent anti-corruption sanctions regime is an important step forwards in tackling kleptocracy, says NGO coalition. “Today’s announcement is an important achievement in the fight against corruption...
