Spotlight on Corruption

Read here: https://www.spotlightcorruption.org/open-justice-right-publish-documents/

Read here: https://www.spotlightcorruption.org/report/forging-a-virtuous-circle/

Link to report: https://www.spotlightcorruption.org/wp-content/uploads/2024/11/SoC_FAVC_041124.pdf

Read here: https://www.spotlightcorruption.org/falling-at-the-first-hurdle-what-two-recent-cases-against-law-firms-handling-suspect-money-show-about-the-uks-anti-money-laundering-enforcement-regime/

Read here: https://www.spotlightcorruption.org/is-britains-fbi-on-its-knees/

Link to report: https://www.spotlightcorruption.org/wp-content/uploads/2024/09/SoC_IBFK_final.pdf

Read here: https://www.spotlightcorruption.org/global-corruption-busters/

Link to report: https://www.spotlightcorruption.org/wp-content/uploads/2024/08/SoC_GCB_final.pdf

Read here: https://www.spotlightcorruption.org/sanctions-all-bark-and-no-bite/

Link to report: https://www.spotlightcorruption.org/wp-content/uploads/2024/07/Sanctions-enforcement-report-v2.pdf

Read here: https://www.spotlightcorruption.org/court-of-appeal-safeguards-aml-regime/

Read here: https://www.spotlightcorruption.org/nca-political-finance-enforcement/

Read here: https://www.spotlightcorruption.org/nigerias-50-million-settlement-with-glencore-must-be-fully-transparent-and-redress-the-harms-caused-by-corruption/

Read here: https://www.spotlightcorruption.org/landmark-appeal-for-the-uks-aml-regime/

Read here: https://www.spotlightcorruption.org/mozambique-tuna-bond-settlement/

Read here: https://www.spotlightcorruption.org/hold-senior-executives-to-account/

Link to report: https://www.spotlightcorruption.org/wp-content/uploads/2024/02/Spotlight-Power-Without-Responsibility-full.pdf

Read here: https://www.spotlightcorruption.org/the-uks-new-anti-corruption-strategy/

Read here: https://www.spotlightcorruption.org/nigeria-wins-challenge-to-11-billion-arbitral-awards-procured-through-fraud/

Read here: https://www.spotlightcorruption.org/mozambique-settles-hidden-debt-on-eve-of-london-bribery-trial/

Read here: https://www.spotlightcorruption.org/the-uk-must-up-its-game-on-asset-recovery-to-tackle-corruption-and-kleptocracy/

Read here: https://www.spotlightcorruption.org/double-standards-appgs-source-of-funds/

Read here: https://www.spotlightcorruption.org/supreme-court-golden-visa-regime/

Read here: https://www.spotlightcorruption.org/serious-fraud-office-responds-to-spotlights-unaoil-enquiry/

Read here: https://www.spotlightcorruption.org/time-for-a-know-your-donor-policy/

Read here: https://www.spotlightcorruption.org/blind-trusts-silver-bullet-blackhole/

Read here: https://www.spotlightcorruption.org/no-investment-in-economic-crime-plan-1/

Read here: https://www.spotlightcorruption.org/corruption-integrated-review-refresh/

Read here: https://www.spotlightcorruption.org/architects-the-unaoil-bribery-scandal/

Read here: https://www.spotlightcorruption.org/uk-government-finally-commits-to-reforming-corporate-criminal-liability/

Read here: https://www.spotlightcorruption.org/patchy-progress-aml-supervision/

Read here: https://www.spotlightcorruption.org/golden-visa-statement-isnt-enough/

Read here: https://www.spotlightcorruption.org/serious-fraud-office-sfo-4-priorities/

Read here: https://www.spotlightcorruption.org/tribunals-covid-loan-ruling-should-not/

Read here: https://www.spotlightcorruption.org/uk-general-election-and-dirty-money/

Read here: https://www.spotlightcorruption.org/could-know-your-donor-rules-for-political-parties-help-stop-the-endless-scandals-about-dodgy-donors/

Read here: https://www.spotlightcorruption.org/is-long-awaited-reform-of-the-uks-outdated-corporate-prosecution-rules-coming-one-step-closer/

Read here: https://www.spotlightcorruption.org/wp-content/uploads/2022/10/Privileged_Profession.FINAL_.pdf

Link to press release: https://www.spotlightcorruption.org/lawyers-face-near-impunity-for-breaching-money-laundering-rules-in-uk/

Read here: https://www.spotlightcorruption.org/the-home-office-has-scrapped-golden-visas-this-is-what-should-happen-next/

Read here: https://www.spotlightcorruption.org/half-of-vip-lane-companies-supplied-ppe-worth-1-billion-that-was-not-fit-for-purpose/

Read here: https://www.spotlightcorruption.org/closing-the-uks-economic-crime-enforcement-gap-proposals-for-boosting-resources-for-uk-law-enforcement-to-fight-economic-crime/

Read here: https://www.spotlightcorruption.org/uks-ongoing-weak-link-in-the-fight-against-dirty-money-the-supervision-of-lawyers-and-accountants/

Read here: https://www.spotlightcorruption.org/the-uks-golden-visa-scheme-needs-urgent-reform-and-greater-transparency-to-address-national-security-risk/

Read here: https://www.spotlightcorruption.org/settling-with-kleptocracy-do-the-uks-civil-recovery-settlements-let-money-laundering-suspects-off-the-hook/

Read here: https://www.spotlightcorruption.org/government-must-get-a-grip-on-conflicts-of-interest-in-public-procurement-or-risk-losing-the-uks-reputation-as-a-fair-place-to-do-business/