The UK agencies tasked with fighting economic crime together generate £566 million pounds on average each year for the government through seizing criminal assets and imposing regulatory and criminal fines....
Spotlight on Corruption is seeking to develop its bank of expert consultants who will work alongside us to deliver high quality, evidence-based, well researched briefings, reports and articles. We are...
Spotlight on Corruption has written to the Office of the Registrar of Consultant Lobbyists to call for an investigation in light of questions raised by a recent press report about Global Counsel...
On 8 October 2024, the Serious Fraud Office (SFO) reached a last-minute settlement with Eurasian Natural Resources Corporation (ENRC) to avoid another bruising legal battle over the agency’s corruption probe...
The UK is not effectively supervising the legal and accountancy professions for money laundering risks, according to the latest assessment of the 22 supervisory authorities responsible for overseeing the sectors. AML supervisory reform
The UK’s National Crime Agency – widely dubbed Britain’s FBI – is at a crossroads. If it is to be at the forefront of the UK’s fight against serious and...
Without serious reform and investment, the National Crime Agency’s ability to protect the public from major threats, including corruption, money laundering and organised crime, will be critically compromised, according to...
Summary The Solicitors Regulation Authority (SRA) – which polices anti-money laundering (AML) compliance in solicitors firms – has recently made welcome strides in taking enforcement action against money laundering breaches....
