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What’s the issue? 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…
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What’s the issue? Good laws are only as good as their enforcement. If the UK’s anti-corruption laws are going to stop companies and people from paying bribes, stop corrupt people…
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The National Crime Agency successfully saw off an appeal against new anti-money laundering powers created in 2017, the Account Freezing Order, used in the Moldovan ‘theft of the century’ case.
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UK anti-corruption groups came together in October to launch a manifesto for fighting corruption
Report
Report by Spotlight on Corruption and the Open Government Network
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Spotlight on Corruption and Transparency International wrote to the UK’s Attorney General to express serious concerns.