News
Yesterday the government signalled it will introduce amendments on corporate criminal liability reform in the Economic Crime and Corporate Transparency Bill. We strongly welcome this major development on an issue…
News
A lot has happened since the NCA Financial Intelligence Unit (FIU) published its last annual report in November 2020 on suspicious activity reports on money laundering. Though Russia’s 2022 invasion…
News
In the dying days of 2022, HM Treasury released two years of covid-backlogged data on Anti-Money Laundering (AML) supervision in the UK. This 2020-2022 report yields no clear picture of…
News
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…
News
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…
News
Between March 2020 and March 2021, the government backed £80 billion in loans to help 1.6 million British businesses survive the pandemic. These loans provided crucial support but were designed…