The submission calls for a robust ban on cryptocurrency donations which covers contributions to individual politicians as well as political parties and the emerging risks linked to politically affiliated memecoins.
The UK Home Office is seeking to address problems relating to information sharing between and within the public and private sectors to stop financial crime. Through a call for evidence that closed in May 2026, Spotlight on Corruption submitted evidence drawn from our research and unique court monitoring programme on how information could be shared more effectively to tackle economic crime.
The UK's ban on political crypto donations is a powerful first step to closing down some of the routes that malign overseas and domestic actors could use to influence our politics. But a nuanced approach to implementing it will be important.
At a glance: Introduction The latest report from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) comes at a pivotal time as the government progresses plans to transfer supervision...
A new tool tracking the progress of anti-money laundering (AML) supervision shines a light on the real weaknesses and inconsistencies in the current supervisory regime and underscores the urgency of...
Today the Treasury announced long-awaited plans for a radical overhaul of the UK’s anti-money laundering (AML) supervisory regime which will see the Financial Conduct Authority (FCA) step up as a...
Today HM Treasury has announced a major overhaul of how the UK will police money laundering regulations going forward. The Financial Conduct Authority is to take over responsibility from 22 different professional...
