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New Briefing: Red Carpet for Dirty Money – The UK’s Golden Visa Regime

by Spotlight On Corruption | Jul 12, 2021

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Briefing: Is the government getting serious about conflicts of interest?

by Spotlight On Corruption | Jun 2, 2021

2 June 2021 Daniel Beizsley and George Havenhand Download the briefing...

Briefing: Account Freezing Orders – Law Enforcement’s Ace of Spades

by Spotlight On Corruption | Mar 26, 2021

26 March 2021 Download the briefing...

Policy Briefing: The UK needs a new national strategy in handling conflicts of interest in public procurement

by Daniel Beizsley | Jan 28, 2021

28 January 2021 Download the briefing...

Policy Briefing: Ammendment to the Financial Services Bill

by Spotlight On Corruption | Jan 26, 2021

Download the briefing...

Report: Weak Link or first line of defence? The role of UK Export Finance in fighting corruption in a post-coronavirus and post-brexit trade drive

by Spotlight On Corruption | Jul 5, 2020

Spotlight on Corruption is today releasing a major new report on the role of UK Export Finance (UKEF) in fighting corruption in the UK’s post-Brexit and post-coronavirus trade drive. UKEF is a government agency that provides taxpayer support to underwrite the majority...
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Recent Posts

  • Spotlight joins 14 other organisations in condemning lawsuits brought by ENRC against Tom Burgis
  • UK’s ongoing weak link in the fight against dirty money – the supervision of lawyers and accountants
  • Boardman’s Greensill review makes a pitch for bold reform – will it shift the dial?
  • Press Release: The UK’s Golden Visa scheme needs urgent reform and greater transparency to address national security risk
  • New Briefing: Red Carpet for Dirty Money – The UK’s Golden Visa Regime

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