Illicit Finance Peter Munro 13/01/2023 Illicit Finance Peter Munro 13/01/2023

Commons Report Stage Briefing - Economic Crime and Corporate Transparency Bill

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Illicit Finance Peter Munro 08/12/2022 Illicit Finance Peter Munro 08/12/2022

Evidence Submission - Economic Crime and Corporate Transparency Bill

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Illicit Finance Peter Munro 14/11/2022 Illicit Finance Peter Munro 14/11/2022

Westminster Hall Briefing - Foreign Affairs Committee Report on Illicit Finance

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Illicit Finance Peter Munro 20/10/2022 Illicit Finance Peter Munro 20/10/2022

Second Reading Briefing - Economic Crime and Corporate Transparency Bill

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Illicit Finance Guest User 31/08/2022 Illicit Finance Guest User 31/08/2022

Submission on Illicit Finance

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Procurement, Political Integrity, Illicit Finance Guest User 10/05/2022 Procurement, Political Integrity, Illicit Finance Guest User 10/05/2022

STATEMENT: Leading UK anti-corruption experts welcome crucial procurement and economic crime reforms but urge government action on standards.

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Illicit Finance Guest User 16/02/2022 Illicit Finance Guest User 16/02/2022

Briefing on the Economic Crime Bill

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Illicit Finance Guest User 02/12/2021 Illicit Finance Guest User 02/12/2021

Briefing on Economic Crime

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Illicit Finance Guest User 29/11/2021 Illicit Finance Guest User 29/11/2021

Submission on AML supervision

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Transparent Government, Political Integrity, Illicit Finance Guest User 29/11/2021 Transparent Government, Political Integrity, Illicit Finance Guest User 29/11/2021

Letter on Anti-Corruption Strategy

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Illicit Finance Guest User 01/09/2021 Illicit Finance Guest User 01/09/2021

Submission on Corporate Criminal Liability

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Illicit Finance Guest User 26/07/2021 Illicit Finance Guest User 26/07/2021

Letter on Corporate Transparency Reforms

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Anti-Corruption, Illicit Finance Guest User 22/07/2021 Anti-Corruption, Illicit Finance Guest User 22/07/2021

Press release: New sanctions welcome, but more action needed to tackle corrupt funds in the UK.

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Procurement, Transparent Government, Extractives, Political Integrity, Anti-Corruption, Illicit Finance Guest User 13/05/2021 Procurement, Transparent Government, Extractives, Political Integrity, Anti-Corruption, Illicit Finance Guest User 13/05/2021

The UK needs to get serious about fighting corruption. Here’s how to do it.

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Procurement, Transparent Government, Extractives, Political Integrity, Anti-Corruption, Illicit Finance Guest User 13/05/2021 Procurement, Transparent Government, Extractives, Political Integrity, Anti-Corruption, Illicit Finance Guest User 13/05/2021

Fighting Corruption: An Agenda for 2021

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Illicit Finance Guest User 15/04/2021 Illicit Finance Guest User 15/04/2021

Submission on Economic Crime

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Anti-Corruption, Illicit Finance Guest User 29/01/2021 Anti-Corruption, Illicit Finance Guest User 29/01/2021

Statement on the UK’s response to the arrest of Alexei Navalny

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Illicit Finance Guest User 02/12/2020 Illicit Finance Guest User 02/12/2020

Letter on Economic Crime

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Illicit Finance Guest User 02/12/2020 Illicit Finance Guest User 02/12/2020

Letter on Company Transparency

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Political Integrity, Anti-Corruption, Illicit Finance Guest User 09/11/2020 Political Integrity, Anti-Corruption, Illicit Finance Guest User 09/11/2020

Letter on the Anti-Corruption Strategy

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