The High Court rules against the Solicitors Regulation Authority (SRA) following a major challenge by Carter-Ruck and Mohamed Amersi to the regulator’s investigative powers.

The government’s new AMLAR Strategy makes welcome commitments to tackling dirty money, but real impact will require sustained investment. A greater share of recovered assets should be reinvested throu...

The government will strip away needless 'box-ticking' consultations as part of a drive to accelerate decision-making and deliver real change at pace.

Party leader, Nigel Farage, says he is humbled by the contributions from cryptocurrency billionaires

In February 2026, the Director-General of the NCA told a Parliamentary inquiry: “there is no point legislating for something unless you are going to enforce

New study highlights gaps and inconsistencies in law enforcement

The SFO has struck a confidential settlement with ENRC, ending the Kazakh mining company’s long-running litigation. But with the terms undisclosed, the public is still in the dark about how much, if a...

The government has proposed an amendment to the Representation of the People Bill, that would totally ban cryptocurrency political donations. But does the text of the amendment actually go far enough ...

A Democracy for Sale investigation reveals the scale of hospitality accepted by ‘spads’ – and how little the public is allowed to know about it

Solicitors Regulation Authority investigates Gunnercooke after demise of mortgage provider

National Crime Agency for Journalists and Press

YouTube video by Transparency International UK

As Andy Burnham promises to deliver renewal and prosperity for ordinary people, tackling illicit wealth should be high up on the new Prime Minister's agenda. From hollowed-out high streets to inflated...

Russia’s invasion of Ukraine prompted a welcome crackdown on dirty money in the UK, including new sanctions, enforcement powers and stronger corporate transparency. There were hopes Labour would maint...

The High Court is set to rule on a defining challenge to the powers of the Solicitors Regulation Authority (SRA) after London libel firm Carter Ruck and British businessman Mohamed Amersi contested wh...

The Domestic Corruption Unit (DCU) has arrested one individual and carried out a number of warrants as part of a joint investigation with the National Health Service Counter Fraud Authority (NHSCFA).

22 July 2026 Dear Prime Minister,   ...

Details on changes to the machinery of government

A failure toshow a serious commitment to restoring trust risks a catastrophic loss of faith in politics. Political reform must start now.

Three-day hearing will be held over regulator's right to obtain solicitor-client discussions to conduct investigations.

Recommendations from the National Crime Agency Remuneration Review Body on pay in the NCA.

Last month a London jury acquitted Diezani Alison-Madueke, along with her brother Doye Agame and businesswoman Olatimbo Ayinde, of all bribery charges against them. This is a joint statement on behalf...

This review has been set up to consider the challenges of investigating and prosecuting fraud cases and the operation of the disclosure regime in a digital age.