UK Anti-Corruption Coalition
@ukanticorruptioncoalition.org
We bring together the UK's leading anti-corruption organisations, advocate to policymakers, hold the powerful to account, and drive real-world change.
ukanticorruptioncoalition.org
ukanticorruptioncoalition.org
Pinned
🚨 🎁 🚌 You wait for an anti-corruption starter pack and then two come along...
ICYM our good friends at @spotlightcorruption.org 's invaluable starter pack earlier this week, here's another...
go.bsky.app/Dj9uCxn
We will add more accounts as our members and others arrive!
#xodus, #anticorruption
ICYM our good friends at @spotlightcorruption.org 's invaluable starter pack earlier this week, here's another...
go.bsky.app/Dj9uCxn
We will add more accounts as our members and others arrive!
#xodus, #anticorruption
🚨 NEW: UK hits new low in corruption perception index.
📉 This is not a blip, but a persistent decline. Without action, it risks becoming a defining feature of our political culture.
Let's clean up our politics. Learn more:
www.ukanticorruptioncoalition.org
www.theguardian.com/world/2026/f...
📉 This is not a blip, but a persistent decline. Without action, it risks becoming a defining feature of our political culture.
Let's clean up our politics. Learn more:
www.ukanticorruptioncoalition.org
www.theguardian.com/world/2026/f...
UK and US sink to new lows in global index of corruption
Countries’ drop in scores in annual table comes amid ‘worrying trend’ of backsliding in established democracies
www.theguardian.com
February 10, 2026 at 4:51 PM
🚨 NEW: UK hits new low in corruption perception index.
📉 This is not a blip, but a persistent decline. Without action, it risks becoming a defining feature of our political culture.
Let's clean up our politics. Learn more:
www.ukanticorruptioncoalition.org
www.theguardian.com/world/2026/f...
📉 This is not a blip, but a persistent decline. Without action, it risks becoming a defining feature of our political culture.
Let's clean up our politics. Learn more:
www.ukanticorruptioncoalition.org
www.theguardian.com/world/2026/f...
Reposted by UK Anti-Corruption Coalition
🗣️"This persistent decline is not a temporary blip - it risks becoming a defining feature of our political culture"
As the UK receives it's lowest ever score in #CPI2025
@danieljbruce.bsky.social warns that business as usual is not enough to turn the corner.
➡️ transparency.org/en/cpi/2025
As the UK receives it's lowest ever score in #CPI2025
@danieljbruce.bsky.social warns that business as usual is not enough to turn the corner.
➡️ transparency.org/en/cpi/2025
February 10, 2026 at 7:24 AM
🗣️"This persistent decline is not a temporary blip - it risks becoming a defining feature of our political culture"
As the UK receives it's lowest ever score in #CPI2025
@danieljbruce.bsky.social warns that business as usual is not enough to turn the corner.
➡️ transparency.org/en/cpi/2025
As the UK receives it's lowest ever score in #CPI2025
@danieljbruce.bsky.social warns that business as usual is not enough to turn the corner.
➡️ transparency.org/en/cpi/2025
Reposted by UK Anti-Corruption Coalition
States are increasingly restricting freedoms of expression, association and assembly.
In the #CPI2025, 36 of the 50 countries with significant score declines since 2012 have also seen reduced civic space. Learn more. ⬇️
In the #CPI2025, 36 of the 50 countries with significant score declines since 2012 have also seen reduced civic space. Learn more. ⬇️
CPI 2025: Findings and insights - News
The Corruption Perceptions Index ranks 180 countries and territories by their perceived levels of public-sector corruption. How does your country measure…
www.transparency.org
February 10, 2026 at 7:51 AM
States are increasingly restricting freedoms of expression, association and assembly.
In the #CPI2025, 36 of the 50 countries with significant score declines since 2012 have also seen reduced civic space. Learn more. ⬇️
In the #CPI2025, 36 of the 50 countries with significant score declines since 2012 have also seen reduced civic space. Learn more. ⬇️
Reposted by UK Anti-Corruption Coalition
🗣️ "The UK government must demonstrate that it is serious about restoring integrity.”
As @anticorruption.bsky.social launches #CPI2025, @danieljbruce.bsky.social warned @theguardian.com that only real reform will reverse the UK's decline.
www.theguardian.com/world/2026/f...
As @anticorruption.bsky.social launches #CPI2025, @danieljbruce.bsky.social warned @theguardian.com that only real reform will reverse the UK's decline.
www.theguardian.com/world/2026/f...
UK and US sink to new lows in global index of corruption
Countries’ drop in scores in annual table comes amid ‘worrying trend’ of backsliding in established democracies
www.theguardian.com
February 10, 2026 at 10:30 AM
🗣️ "The UK government must demonstrate that it is serious about restoring integrity.”
As @anticorruption.bsky.social launches #CPI2025, @danieljbruce.bsky.social warned @theguardian.com that only real reform will reverse the UK's decline.
www.theguardian.com/world/2026/f...
As @anticorruption.bsky.social launches #CPI2025, @danieljbruce.bsky.social warned @theguardian.com that only real reform will reverse the UK's decline.
www.theguardian.com/world/2026/f...
Reposted by UK Anti-Corruption Coalition
💥 Great piece from @pollytoynbee.bsky.social echoing our calls for real reform to restore trust in politics.
As today's #CPI2025 result shows, this persistent decline is not a temporary blip - it risks becoming a defining feature of our political culture.
www.theguardian.com/commentisfre...
As today's #CPI2025 result shows, this persistent decline is not a temporary blip - it risks becoming a defining feature of our political culture.
www.theguardian.com/commentisfre...
Public faith in politics is now in the gutter. Here’s how Labour should drag it out | Polly Toynbee
With Britain sliding down the index of transparency and voters angry, the looming election bill fails to confront the real issues, says Guardian columnist Polly Toynbee
www.theguardian.com
February 10, 2026 at 12:33 PM
💥 Great piece from @pollytoynbee.bsky.social echoing our calls for real reform to restore trust in politics.
As today's #CPI2025 result shows, this persistent decline is not a temporary blip - it risks becoming a defining feature of our political culture.
www.theguardian.com/commentisfre...
As today's #CPI2025 result shows, this persistent decline is not a temporary blip - it risks becoming a defining feature of our political culture.
www.theguardian.com/commentisfre...
Reposted by UK Anti-Corruption Coalition
📽️ 1/ Today, Britain dropped to its lowest placing in @anticorruption.bsky.social's global Corruption Perceptions Index.
🚨 Our Chair @philbrickellmp.bsky.social says this "must serve as a wake-up call for the Government."
@transparencyuk.bsky.social
🚨 Our Chair @philbrickellmp.bsky.social says this "must serve as a wake-up call for the Government."
@transparencyuk.bsky.social
February 10, 2026 at 4:10 PM
📽️ 1/ Today, Britain dropped to its lowest placing in @anticorruption.bsky.social's global Corruption Perceptions Index.
🚨 Our Chair @philbrickellmp.bsky.social says this "must serve as a wake-up call for the Government."
@transparencyuk.bsky.social
🚨 Our Chair @philbrickellmp.bsky.social says this "must serve as a wake-up call for the Government."
@transparencyuk.bsky.social
Reposted by UK Anti-Corruption Coalition
💥 Are you an experienced comms pro with a track record of crafting & delivering messages to achieve real change?
✊ Keen to join the fight against #corruption?
🫵 You might be the person we need! We’re looking for a comms adviser to join the friendly Spotlight team.
Apply below 👇. Deadline: 14 Feb.
✊ Keen to join the fight against #corruption?
🫵 You might be the person we need! We’re looking for a comms adviser to join the friendly Spotlight team.
Apply below 👇. Deadline: 14 Feb.
Spotlight is recruiting! We are looking for a Senior Communications Adviser - Spotlight on Corruption
We are looking for a highly motivated and gifted communicator to craft Spotlight’s messages and help us achieve real change.
www.spotlightcorruption.org
January 15, 2026 at 12:05 PM
💥 Are you an experienced comms pro with a track record of crafting & delivering messages to achieve real change?
✊ Keen to join the fight against #corruption?
🫵 You might be the person we need! We’re looking for a comms adviser to join the friendly Spotlight team.
Apply below 👇. Deadline: 14 Feb.
✊ Keen to join the fight against #corruption?
🫵 You might be the person we need! We’re looking for a comms adviser to join the friendly Spotlight team.
Apply below 👇. Deadline: 14 Feb.
Reposted by UK Anti-Corruption Coalition
🎥 "The situation we have at the end of the day is... whatever rules you have, all of this conversation is about policing the perimeter."
Yesterday @duncanhames.bsky.social gave evidence to parliament and explained to MPs and Peers why caps on donations are key to ending undue influence in politics.
Yesterday @duncanhames.bsky.social gave evidence to parliament and explained to MPs and Peers why caps on donations are key to ending undue influence in politics.
January 13, 2026 at 11:01 AM
🎥 "The situation we have at the end of the day is... whatever rules you have, all of this conversation is about policing the perimeter."
Yesterday @duncanhames.bsky.social gave evidence to parliament and explained to MPs and Peers why caps on donations are key to ending undue influence in politics.
Yesterday @duncanhames.bsky.social gave evidence to parliament and explained to MPs and Peers why caps on donations are key to ending undue influence in politics.
🚨🚨 7 Select Committee Chairs urge PM to ban crypto donations 👇👇
Like them, we've called for a ban on crypto donations to political parties because they are hard to trace, facilitate risky borderless transfers, and can obscure the true source of funds.
➡️ Read more here: shorturl.at/B8hIs
Like them, we've called for a ban on crypto donations to political parties because they are hard to trace, facilitate risky borderless transfers, and can obscure the true source of funds.
➡️ Read more here: shorturl.at/B8hIs
January 12, 2026 at 12:42 PM
🚨🚨 7 Select Committee Chairs urge PM to ban crypto donations 👇👇
Like them, we've called for a ban on crypto donations to political parties because they are hard to trace, facilitate risky borderless transfers, and can obscure the true source of funds.
➡️ Read more here: shorturl.at/B8hIs
Like them, we've called for a ban on crypto donations to political parties because they are hard to trace, facilitate risky borderless transfers, and can obscure the true source of funds.
➡️ Read more here: shorturl.at/B8hIs
📃 On Monday, the Government published their anti-corruption strategy.
🚀 UKACC joined Deputy PM David Lammy, @danjarvismp.bsky.social, Anti-Corruption Champion Margaret Hodge, @appgonacrt.bsky.social, and many others in launching it!
🚀 UKACC joined Deputy PM David Lammy, @danjarvismp.bsky.social, Anti-Corruption Champion Margaret Hodge, @appgonacrt.bsky.social, and many others in launching it!
December 10, 2025 at 4:39 PM
📃 On Monday, the Government published their anti-corruption strategy.
🚀 UKACC joined Deputy PM David Lammy, @danjarvismp.bsky.social, Anti-Corruption Champion Margaret Hodge, @appgonacrt.bsky.social, and many others in launching it!
🚀 UKACC joined Deputy PM David Lammy, @danjarvismp.bsky.social, Anti-Corruption Champion Margaret Hodge, @appgonacrt.bsky.social, and many others in launching it!
🚨⏰ BREAKING — Over 1000 days since the last strategy expired, the government just published their new anti-corruption strategy.
Our coalition of experts have shared their initial reaction, urging the government to go from ambition to action.
⬇️⬇️⬇️
www.ukanticorruptioncoalition.org/work/from-as...
Our coalition of experts have shared their initial reaction, urging the government to go from ambition to action.
⬇️⬇️⬇️
www.ukanticorruptioncoalition.org/work/from-as...
From Aspiration to Action: Experts Call for Rapid Implementation Plans for New Anti-Corruption Strategy — UK Anti-Corruption Coalition
Monday 8 December 2025 — The UK Anti-Corruption Coalition welcomes the publication of the government strategy to tackle corruption, over 1000 days since the expiry of the previous strategy. Wi...
www.ukanticorruptioncoalition.org
December 8, 2025 at 12:30 PM
🚨⏰ BREAKING — Over 1000 days since the last strategy expired, the government just published their new anti-corruption strategy.
Our coalition of experts have shared their initial reaction, urging the government to go from ambition to action.
⬇️⬇️⬇️
www.ukanticorruptioncoalition.org/work/from-as...
Our coalition of experts have shared their initial reaction, urging the government to go from ambition to action.
⬇️⬇️⬇️
www.ukanticorruptioncoalition.org/work/from-as...
Reposted by UK Anti-Corruption Coalition
Ahead of todays’s launch of the UKs Anti Corruption Strategy, watch below to hear why corruption is not some far away problem, but has a corrosive influence on all of our daily lives.
And do give the UKACC page a follow to keep up date of all the brill work CSOs in the sector are doing.
And do give the UKACC page a follow to keep up date of all the brill work CSOs in the sector are doing.
🤔 Corruption may seem far away from our normal lives. But it’s actually in our communities, our economy, and our politics too.
🌍 It’s a whole-of-society problem that needs a whole-of-society solution.
🗣️That’s what we’re calling for here at UKACC — and we want you to join us 🫵
🌍 It’s a whole-of-society problem that needs a whole-of-society solution.
🗣️That’s what we’re calling for here at UKACC — and we want you to join us 🫵
December 8, 2025 at 9:01 AM
Ahead of todays’s launch of the UKs Anti Corruption Strategy, watch below to hear why corruption is not some far away problem, but has a corrosive influence on all of our daily lives.
And do give the UKACC page a follow to keep up date of all the brill work CSOs in the sector are doing.
And do give the UKACC page a follow to keep up date of all the brill work CSOs in the sector are doing.
🤔 Corruption may seem far away from our normal lives. But it’s actually in our communities, our economy, and our politics too.
🌍 It’s a whole-of-society problem that needs a whole-of-society solution.
🗣️That’s what we’re calling for here at UKACC — and we want you to join us 🫵
🌍 It’s a whole-of-society problem that needs a whole-of-society solution.
🗣️That’s what we’re calling for here at UKACC — and we want you to join us 🫵
December 8, 2025 at 8:56 AM
🤔 Corruption may seem far away from our normal lives. But it’s actually in our communities, our economy, and our politics too.
🌍 It’s a whole-of-society problem that needs a whole-of-society solution.
🗣️That’s what we’re calling for here at UKACC — and we want you to join us 🫵
🌍 It’s a whole-of-society problem that needs a whole-of-society solution.
🗣️That’s what we’re calling for here at UKACC — and we want you to join us 🫵
🚨 Come and work with us! We're hiring for an Interim position of Senior Coalition Manager.
There's never been a more exciting time to join the anti-corruption movement. The deadline to apply is this Sunday.
⬇️ ⬇️ ⬇️
www.prospect-us.co.uk/job/193594-s...
There's never been a more exciting time to join the anti-corruption movement. The deadline to apply is this Sunday.
⬇️ ⬇️ ⬇️
www.prospect-us.co.uk/job/193594-s...
Senior Coalition Manager (Interim) - Prospectus Recruitment Agency
Prospectus is excited to be working with the UK Anti-Corruption Coalition to recruit for an Interim Senior Coalition Manager. This is a 6 month contract with opportunities for the role to become perma...
www.prospect-us.co.uk
December 5, 2025 at 2:09 PM
🚨 Come and work with us! We're hiring for an Interim position of Senior Coalition Manager.
There's never been a more exciting time to join the anti-corruption movement. The deadline to apply is this Sunday.
⬇️ ⬇️ ⬇️
www.prospect-us.co.uk/job/193594-s...
There's never been a more exciting time to join the anti-corruption movement. The deadline to apply is this Sunday.
⬇️ ⬇️ ⬇️
www.prospect-us.co.uk/job/193594-s...
Reposted by UK Anti-Corruption Coalition
🆕 BLOG 🆕
The UK Government's 2025 National Risk Assessment identified crypto assets as a growing risk to money laundering and terrorist financing
Our new explainer looks at how crypto works and potential risks it poses to political funding.
Read more ⤵️
www.transparency.org.uk/news/does-cr...
The UK Government's 2025 National Risk Assessment identified crypto assets as a growing risk to money laundering and terrorist financing
Our new explainer looks at how crypto works and potential risks it poses to political funding.
Read more ⤵️
www.transparency.org.uk/news/does-cr...
Does crypto pose a threat to our democracy?
Exploring how cryptocurrency works and potential risks the technology poses to political funding and democratic integrity.
www.transparency.org.uk
November 6, 2025 at 11:20 AM
🆕 BLOG 🆕
The UK Government's 2025 National Risk Assessment identified crypto assets as a growing risk to money laundering and terrorist financing
Our new explainer looks at how crypto works and potential risks it poses to political funding.
Read more ⤵️
www.transparency.org.uk/news/does-cr...
The UK Government's 2025 National Risk Assessment identified crypto assets as a growing risk to money laundering and terrorist financing
Our new explainer looks at how crypto works and potential risks it poses to political funding.
Read more ⤵️
www.transparency.org.uk/news/does-cr...
🚨 NEW: We wrote to the Chancellor, urging her not to leave billions lost to illicit finance and tax-related crimes on the table ahead of the upcoming budget.
www.ukanticorruptioncoalition.org/work/our-let...
www.ukanticorruptioncoalition.org/work/our-let...
Our letter to the Chancellor: Don’t leave billions lost to illicit finance and tax-related crimes on the table — UK Anti-Corruption Coalition
FOR IMMEDIATE RELEASE Thursday 6 November 2025 – Following her speech on Tuesday, and ahead of the November 26 budget, members of the Illicit Finance Working Group have written to Chancellor Rache...
www.ukanticorruptioncoalition.org
November 6, 2025 at 6:03 PM
🚨 NEW: We wrote to the Chancellor, urging her not to leave billions lost to illicit finance and tax-related crimes on the table ahead of the upcoming budget.
www.ukanticorruptioncoalition.org/work/our-let...
www.ukanticorruptioncoalition.org/work/our-let...
🗣️ Yesterday, MPs of all stripes spoke out against the ongoing financial secrecy in certain UK Overseas Territories. They called urgent attention to its devastating impacts on their constituents, and pushed the government to act.
🧵⬇️
🧵⬇️
November 6, 2025 at 10:43 AM
🗣️ Yesterday, MPs of all stripes spoke out against the ongoing financial secrecy in certain UK Overseas Territories. They called urgent attention to its devastating impacts on their constituents, and pushed the government to act.
🧵⬇️
🧵⬇️
Reposted by UK Anti-Corruption Coalition
💥 BREAKING 💥
Scottish Government commits to anti-corruption strategy with improved transparency of trust structures (as proposed by Rhoda Grant in parliament).
This is an important commitment that will help prevent kleptocrats and oligarchs investing their ill-gotten gains in Scottish property.
Scottish Government commits to anti-corruption strategy with improved transparency of trust structures (as proposed by Rhoda Grant in parliament).
This is an important commitment that will help prevent kleptocrats and oligarchs investing their ill-gotten gains in Scottish property.
November 4, 2025 at 8:22 PM
💥 BREAKING 💥
Scottish Government commits to anti-corruption strategy with improved transparency of trust structures (as proposed by Rhoda Grant in parliament).
This is an important commitment that will help prevent kleptocrats and oligarchs investing their ill-gotten gains in Scottish property.
Scottish Government commits to anti-corruption strategy with improved transparency of trust structures (as proposed by Rhoda Grant in parliament).
This is an important commitment that will help prevent kleptocrats and oligarchs investing their ill-gotten gains in Scottish property.
🚨 1 in 3 law firms are not compliant with anti-money laundering rules.
📈 But, the government has recently taken steps to address this issue.
💷 If implemented correctly, this move could be transformational for the UK's dirty money problem.
Learn more: ukanticorruptioncoalition.org/work/release...
📈 But, the government has recently taken steps to address this issue.
💷 If implemented correctly, this move could be transformational for the UK's dirty money problem.
Learn more: ukanticorruptioncoalition.org/work/release...
November 3, 2025 at 5:49 PM
🚨 1 in 3 law firms are not compliant with anti-money laundering rules.
📈 But, the government has recently taken steps to address this issue.
💷 If implemented correctly, this move could be transformational for the UK's dirty money problem.
Learn more: ukanticorruptioncoalition.org/work/release...
📈 But, the government has recently taken steps to address this issue.
💷 If implemented correctly, this move could be transformational for the UK's dirty money problem.
Learn more: ukanticorruptioncoalition.org/work/release...
🚨 Current estimates of misspent Covid PPE waste total at around £10bn.
🗣️ "UK taxpayers have every right to feel robbed... If Labour wants to prove it stands with them, it must pull every legal, administrative and political lever to get that money back."
⬇️ ⬇️ ⬇️
labourlist.org/2025/10/covi...
🗣️ "UK taxpayers have every right to feel robbed... If Labour wants to prove it stands with them, it must pull every legal, administrative and political lever to get that money back."
⬇️ ⬇️ ⬇️
labourlist.org/2025/10/covi...
'Labour promised to clean up Tory sleaze. That starts with mispent Covid contracts' - LabourList
This government came to power on a promise to restore trust in politics. That promise cannot be fulfilled unless it takes on the Covid clawback fight in full.
labourlist.org
October 21, 2025 at 10:46 AM
🚨 Current estimates of misspent Covid PPE waste total at around £10bn.
🗣️ "UK taxpayers have every right to feel robbed... If Labour wants to prove it stands with them, it must pull every legal, administrative and political lever to get that money back."
⬇️ ⬇️ ⬇️
labourlist.org/2025/10/covi...
🗣️ "UK taxpayers have every right to feel robbed... If Labour wants to prove it stands with them, it must pull every legal, administrative and political lever to get that money back."
⬇️ ⬇️ ⬇️
labourlist.org/2025/10/covi...
Reposted by UK Anti-Corruption Coalition
💷 2013 - 2023: Nearly 25% of political House of Lords nominations were party donors, giving £58m+ collectively.
At our event with @spotlightcorruption.org at Labour Conference, @duncanhames.bsky.social set out why big money's influence on UK democracy is damaging the public's trust.
Watch more ⬇️
At our event with @spotlightcorruption.org at Labour Conference, @duncanhames.bsky.social set out why big money's influence on UK democracy is damaging the public's trust.
Watch more ⬇️
October 18, 2025 at 8:10 AM
💷 2013 - 2023: Nearly 25% of political House of Lords nominations were party donors, giving £58m+ collectively.
At our event with @spotlightcorruption.org at Labour Conference, @duncanhames.bsky.social set out why big money's influence on UK democracy is damaging the public's trust.
Watch more ⬇️
At our event with @spotlightcorruption.org at Labour Conference, @duncanhames.bsky.social set out why big money's influence on UK democracy is damaging the public's trust.
Watch more ⬇️
Reposted by UK Anti-Corruption Coalition
👏 Brilliant to see Crossbench Peer Lord Cromwell set out the case in today's debate on the Crime and Policing Bill for securing desperately needed funding for the fight against #EconomicCrime by reinvesting seized assets and fines back into enforcement agencies.
October 16, 2025 at 4:03 PM
👏 Brilliant to see Crossbench Peer Lord Cromwell set out the case in today's debate on the Crime and Policing Bill for securing desperately needed funding for the fight against #EconomicCrime by reinvesting seized assets and fines back into enforcement agencies.
👇 Don't miss our colleague @timpicton.bsky.social's cutting edge analysis of the significance of the first ever crypto donation to a political party.
🚨 It's a big moment, entailing big risks for our democracy. Read his piece below.
🚨 It's a big moment, entailing big risks for our democracy. Read his piece below.
💥The first crypto donation to a UK political party has been made – but what should happen next?
@timpicton.bsky.social sets out what guidance the @electoralcommission.org.uk could issue right now, and takes a look at how the forthcoming #ElectionsBill could deal with potential future risks.
@timpicton.bsky.social sets out what guidance the @electoralcommission.org.uk could issue right now, and takes a look at how the forthcoming #ElectionsBill could deal with potential future risks.
Crypto donations: how to tackle the new dark money threat - Spotlight on Corruption
The first-ever crypto donation to a UK political party has now been made, according to recent media reports. We don’t yet know the source or value of the
www.spotlightcorruption.org
October 17, 2025 at 12:28 PM
👇 Don't miss our colleague @timpicton.bsky.social's cutting edge analysis of the significance of the first ever crypto donation to a political party.
🚨 It's a big moment, entailing big risks for our democracy. Read his piece below.
🚨 It's a big moment, entailing big risks for our democracy. Read his piece below.
Reposted by UK Anti-Corruption Coalition
📢 HM Treasury’s #sanctions watchdog has released its latest annual report today, showing encouraging signs that investment in intelligence and enforcement capabilities is starting to bear fruit, but there is a long way to go to ensure robust deterrence for #sanctions evasion:
OFSI Annual Review 2024-25: Effective Sanctions
OFSI Annual Review 2024-25 published by the Treasury's Office of Financial Sanctions Implementation
www.gov.uk
October 15, 2025 at 4:16 PM
📢 HM Treasury’s #sanctions watchdog has released its latest annual report today, showing encouraging signs that investment in intelligence and enforcement capabilities is starting to bear fruit, but there is a long way to go to ensure robust deterrence for #sanctions evasion:
Reposted by UK Anti-Corruption Coalition
👏 Really welcome to see these coordinated UK-US sanctions aimed at taking down a crypto investment scam in South East Asia, targeting BVI companies which invested in UK property including a £12m mansion in North London, a £100m office building in the City of London, and 17 flats around London.
UK and US take joint action to disrupt major online fraud network
Alongside the US Government, the UK has today sanctioned a network that operates illegal scam centres across Southeast Asia.
www.gov.uk
October 14, 2025 at 3:08 PM
👏 Really welcome to see these coordinated UK-US sanctions aimed at taking down a crypto investment scam in South East Asia, targeting BVI companies which invested in UK property including a £12m mansion in North London, a £100m office building in the City of London, and 17 flats around London.