In 2018, Zamira Hajiyeva became the first person in the UK to be subject to an Unexplained Wealth Order (“UWO”), a tool which was heralded as a turning point in law enforcement’s ability to investigate and seize assets suspected to be linked to illicit wealth.
This submission answers a number of specific questions presented in HM Treasury's consultation on the Money Laundering Regulations which ran from 11 March 2024 to 9 June 2024.
Spotlight on Corruption is today publishing the National Crime Agency’s (NCA) response to our letter, in which we called for the agency to coordinate the UK’s response to serious breaches...
Joint press statement As a broad coalition of civil society organisations, we call on the Federal Government of Nigeria to publish its $50 million settlement with Glencore International A.G. and...
Independent expert bodies have provided a catalogue of recommendations to improve the UK’s political finance laws and their enforcement. From landmark reports by the Committee on Standards in Public Life...
Spotlight on Corruption is intervening in support of a crucial appeal brought by the World Uyghur Congress (WUC), supported by the Global Legal Action Network (GLAN). In 2021, the WUC...
Political integrity crises are not unique to the UK. Over the past decade, Australia has faced its own issues, dropping in the Transparency International Corruption Perceptions Index by over 10...
Trust in UK politics, politicians and government is at record lows. Concerns that the UK is becoming more corrupt and its politicians lack integrity are a crucial part of this...
