Submissions

Response to Anti-Money Laundering and Asset Recovery (AMLAR) strategy initial questionnaire, November 2025

Submission to HM Treasury consultation on AML supervision reform, December 2025

Submission to Joint Committee on the National Security Strategy – September 2025

Submission to Foreign Affairs Committee sanctions inquiry, March 2025

Written evidence submitted to the Foreign Affairs Committee sanctions inquiry by Spotlight on Corruption and the International Lawyers Project.

Submission to Legal Services Board consultation: new regulatory objective on economic crime, February 2025

Spotlight on Corruption’s submission to Legal Services Board’s consultation on the new regulatory objective on economic crime, 7 February 2025.

Submission to the Spending Review 2025 – Phase 2, February 2025

This submission sets out why the second phase of the Comprehensive Spending Review 2025 is a major opportunity to enhance the UK’s ability to fight economic crime and promote economic growth for law abiding business.

Submission to HM Treasury consultation on improving the effectiveness of the Money Laundering Regulations

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.

Submission to Treasury Select Committee inquiry: Are the UK’s Russian financial sanctions working?

Over the past year we have monitored the enforcement of sanctions breaches and challenges to sanctions designations in the UK courts, based on our court monitoring programme and enforcement
expertise.