by AdrianaAMLP | Aug 18, 2026
The briefing highlights that illicit finance drains resources from developing countries, with an estimated $89 billion leaving Africa through illicit capital flight each year, while more than £100 billion is estimated to be laundered through the UK annually. Dirty...
by AdrianaAMLP | Aug 17, 2026
The organisation argues that the expansion of sanctions powers, new enforcement units and reforms to corporate transparency since Russia’s invasion of Ukraine have not been accompanied by sufficient investigative capacity. It highlights resource constraints affecting...
by Jyotsna Bucktowar | May 21, 2026
It urges the government to use the additional time to set out a more ambitious and coordinated national strategy against money laundering and wider illicit finance risks, including stronger transparency measures, improved enforcement capacity, and tighter controls on...
by Jyotsna Bucktowar | May 20, 2026
It argues that consolidation of police structures and new governance arrangements could create an opportunity to improve coordination, intelligence-sharing, and overall effectiveness in tackling complex financial crime. However, the briefing also raises concerns that...
by Jyotsna Bucktowar | Feb 19, 2026
With no tailored UK rules yet, and some parties already accepting crypto donations, the briefing urges the Electoral Commission to provide strict guidance—such as banning anonymous wallets, using regulated intermediaries, and converting crypto to sterling—and...
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