The UK has multiple bodies responsible for investigating and enforcing breaches of the UK’s anti-corruption and money laundering laws. These include agencies for investigating and/or prosecuting overseas corruption offences, such as the Serious Fraud Office (SFO) and the National Crime Agency (NCA). And multiple agencies for investigating and/or prosecuting money laundering including the NCA, HM Revenue & Customs, the Financial Conduct Authority and the Crown Prosecution Service (CPS).
We monitor how effective the different enforcement agencies are and developments in the enforcement landscape to see how they impact upon implementation of anti-corruption laws. We assess whether resourcing is adequate, whether enforcement agencies are able to attract and retain suitably qualified staff and whether the enforcement agencies have sufficient independence from political interference and corporate interests.
This joint submission with Transparency International UK focuses on three areas related to the UK’s economic security that were each set out in the Integrated Review Refresh 2023.
A major review published today by Spotlight on Corruption shows that senior executives at the helm of large British companies that engage in economic crime, financial wrongdoing or regulatory breaches...
At some stage early this year the UK should be launching a new Anti-Corruption Strategy. The last one ended over a year ago in December 2022. The Strategy is already...
This week the long-awaited trial of two individuals accused by the Serious Fraud Office (SFO) of paying millions in bribes to senior Saudi officials to secure lucrative defence contracts for...
Spotlight on Corruption has joined almost 50 other anti-corruption organisations in writing to Home Secretary Suella Braverman and Foreign Secretary James Cleverly to urge them to ensure the prompt, transparent...
In December 2019, the National Crime Agency (NCA) struck a most unusual deal with one of Pakistan’s most powerful men, property tycoon Malik Riaz Hussain. The deal, brokered by the...
Today we are publishing the letter we received from the Serious Fraud Office in response to one sent by Spotlight in February this year asking them to confirm what assessment...
Yesterday’s long awaited fraud strategy contained some welcome commitments despite being launched with no new public funding. The strategy focuses however on consumer fraud which costs UK citizens £6.8 billion...
