Spotlight on Corruption today launches its latest report – an audit of how the government has so far failed to implement crucial recommendations on upgrading ethics in government made by...
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...
The government’s new AMLAR Strategy makes welcome commitments to tackling dirty money, but real impact will require sustained investment. A greater share of recovered assets should be reinvested through an Economic Crime Fighting Fund to build long-term enforcement capacity. Here we examine what’s driving increased asset recovery and what’s needed to scale up these efforts.
Members of the House of Lords last night took a small but significant step towards tackling the immense harm caused by foreign influence over the UK’s political system, with 207...
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...
In our view, there are several key omissions in the Bill which have the potential to significantly undermine the potential effectiveness of these important reforms.
While Spotlight welcomes the government’s commitment in today’s statement to Parliament that it will never again have a visa scheme based solely on wealth, we are disappointed that the full...
So here we go again. The Westminster Accounts is the latest scandal showing how vulnerable UK politics is to those seeking undue influence with their cheque books and how money...
