Spotlight on Corruption strongly supports an amendment to the Economic Crime and Corporate Transparency Bill that: You can read the full briefing below.
The Economic Crime and Corporate Transparency Bill (ECCTB) contains some new provisions (including government amendments brought forward in the Commons) to ensure legal sector regulators play a robust role in...
One of the biggest arbitral enforcement disputes kicked off in London last week, as Nigeria seeks to overturn an award worth $11.1 billion obtained by a small offshore company following...
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...
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...
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...
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...
