4/ โ๏ธ This gives the impression that rules are optional for those with the means to game the system.
๐ฐ Communities across the UK pay their fair share, while billions that should be reclaimed from dirty money and tax abuse remain hidden.
30.01.2026 11:39 โ ๐ 2 ๐ 0 ๐ฌ 1 ๐ 0
3/ ๐ The system may look tough, but this story shows improvements are urgently needed.
Bad actors can:
โ claim thereโs no beneficial owner
๐๏ธ hide behind other offshore companies
๐ park assets in a trust
๐ฒ or simply fail to register and gamble that nothing will happen. Too often, it's a safe bet.
30.01.2026 11:39 โ ๐ 2 ๐ 0 ๐ฌ 1 ๐ 0
2/ ๐ฃ๏ธ Our Chair @philbrickellmp.bsky.social says he's shocked at how this story "calls into question the integrity of the Register of Overseas Entities".
๐๏ธ The Economic Crime Act was passed for a simple reason: to stop oligarchs, tax dodgers and organised criminals hiding their loot in UK property.
30.01.2026 11:39 โ ๐ 1 ๐ 0 ๐ฌ 1 ๐ 0
Revealed: the foreign owners โhidingโ ยฃ190bn worth of UK property
A new investigation uncovers what is likely to be a mass breach of the governmentโs anticorruption rules, involving almost 45,000 properties
๐จ ๐งต 1/ Alarming new report from The Times on how hundreds of billions of pounds' worth of property is still concealed behind offshore companies and trusts with no clear owner.
It remains far too easy to hide dirty money in plain sight in Britain.
www.thetimes.com/life-style/p...
30.01.2026 11:39 โ ๐ 6 ๐ 2 ๐ฌ 1 ๐ 1
Editors unite to demand Parliament takes action on SLAPPs
Editors from national newspapers including The Guardian and The Times demand action on SLAPPs in next King's Speech.
โ Wealth should not be able to be used to silence legitimate scrutiny. Strategic Lawsuits Against Public Participation (SLAPPs) have been used to intimidate journalists and others for far too long.
๐ We strongly support calls for universal anti-SLAPP legislation.
pressgazette.co.uk/media_law/an...
29.01.2026 13:09 โ ๐ 6 ๐ 9 ๐ฌ 0 ๐ 0
๐ฅ Top opportunity for a brilliant comms person with our good friends at Spotlight on Corruption.
19.01.2026 11:53 โ ๐ 2 ๐ 4 ๐ฌ 0 ๐ 1
The red flags are familiar: a politically exposed buyer, offshore structures, opaque finance, and an inflated price. We need enhanced beneficial ownership transparency, tougher checks on high-risk purchases, and real consequences the for enablers who facilitate them.
08.01.2026 16:40 โ ๐ 1 ๐ 0 ๐ฌ 0 ๐ 0
Andrew was paid millions by oligarch with funds from firm linked to bribery scheme
Firm which part-funded Sunninghill Park purchase received
โNobody is above the law.โ
This excellent BBC investigation raises fresh questions about the UKโs exposure to dirty money in high-value property โ including deals involving prominent public figures.๐
www.bbc.co.uk/news/article...
08.01.2026 16:40 โ ๐ 1 ๐ 0 ๐ฌ 1 ๐ 0
Huge thanks to the SFO for hosting us. With the UKโs new Anti-Corruption Strategy and economic crime reforms strengthening the enforcement toolkit, weโll continue working with them on a range of issues as their remit and workload ramps up.
06.01.2026 15:01 โ ๐ 0 ๐ 0 ๐ฌ 0 ๐ 0
โ 6/ We will also be recommending a cap on the amount that individuals, companies and organisations are allowed to donate to politicians and parties.
For too long, our politics has been dependent on fewer and fewer, richer and richer donors.
16.12.2025 16:51 โ ๐ 4 ๐ 3 ๐ฌ 1 ๐ 0
๐ช 5/ Phil added: "The Elections watchdog has to be let off the leash and given the teeth it needs to hold those who threaten the integrity of our democracy to account. The Elections Bill must include measures to restore the independence of the Electoral Commission that was stripped away in 2022."
16.12.2025 16:51 โ ๐ 4 ๐ 1 ๐ฌ 1 ๐ 0
๐ฃ๏ธ 4/ Phil Brickell: "By its very nature, cryptocurrency has no place in our politics. It is hard to trace and a great way to break up larger donations so they fly under the radar. The Government must implement a total ban, before the horse has bolted."
16.12.2025 16:51 โ ๐ 2 ๐ 0 ๐ฌ 1 ๐ 0
๐๏ธ 3/ The review comes as the UK Government prepares to put its much-anticipated Elections Bill before Parliament.
Our APPG is pushing for some key policies to be included in that Bill, including a ban on crypto donations to political parties.
16.12.2025 16:51 โ ๐ 3 ๐ 1 ๐ฌ 1 ๐ 0
Former Reform in Wales leader Nathan Gill jailed for pro-Russian bribery
Nathan Gill, 52, is sentenced to 10 and a half years in prison after admitting taking bribes while an MEP.
โ๏ธ 2/ As a reminder, Gill - former leader of Reform UK in Wales - was recently sentenced to 10.5 years, becoming the first politician to be jailed under the Bribery Act.
๐ฐ He's thought to have received up to ยฃ40,000 for making pro-Russian statements and speeches.
www.bbc.co.uk/news/article...
16.12.2025 16:51 โ ๐ 1 ๐ 4 ๐ฌ 2 ๐ 0
Urgent review into foreign financial interference in UK politics
An independent review, led by Philip Rycroft, into foreign financial interference in UK politics has been commissioned by the government.
๐จ๐งต 1/ We welcome the new urgent Government review into foreign interference in UK politics.
๐ Our Chair @philbrickellmp.bsky.social: "It's absolutely right that the Govt is reviewing our defences against foreign interference in light of Nathan Gill's bribery conviction."
www.gov.uk/government/n...
16.12.2025 16:51 โ ๐ 24 ๐ 13 ๐ฌ 2 ๐ 3
A busy Christmas in Parliament!
๐ ๐
It's that time of year again!
Our Winter Newsletter is out now, with updates on the Governmentโs new Anti-Corruption Strategy and our work to tackle dirty money and tax abuse on the UKโs High Streets.
Read it here: mailchi.mp/fpc/winter-n...
10.12.2025 13:19 โ ๐ 0 ๐ 0 ๐ฌ 0 ๐ 0
So before the Global Illicit Finance Summit next June, we need to close these loopholes to show real global leadership โ and practice what we demand of others: close secrecy gaps, enforce the rules, and ensure transparency across every part of the UK family.
09.12.2025 12:06 โ ๐ 0 ๐ 0 ๐ฌ 0 ๐ 0
The UK's claim to global leadership risks being critically undermined by such flows of dirty money through some of its own Overseas Territories. This also hampers development, weakens institutions, and enables organised crime and kleptocracy worldwide.
09.12.2025 12:06 โ ๐ 1 ๐ 0 ๐ฌ 1 ๐ 0
Before the launch, Phil and Lloyd Hatton MP led a Dirty Money Walking Tour starting outside the Royal Courts of Justice, showing how dirty money is laundered here in practice โ through legal tactics that intimidate scrutiny, and opaque company structures linked to UK jurisdictions.
09.12.2025 12:06 โ ๐ 0 ๐ 0 ๐ฌ 1 ๐ 0
9/ So the new Anti-Corruption Strategy sets the right ambition - but now we need action to match it.
We look forward to engaging the Government over the coming months and years to work on the next steps and truly make the UK the anti-corruption capital of the world.
Follow for more updates.
08.12.2025 14:12 โ ๐ 1 ๐ 0 ๐ฌ 0 ๐ 0
7/ There are other commitments in the Strategy which are welcome, but in need of improvement.
For example, the Strategy says the Government will โconsider the future approach for comprehensively tackling all SLAPPsโ (commitment 1.2.5) by 2029.
08.12.2025 14:12 โ ๐ 0 ๐ 0 ๐ฌ 1 ๐ 0
6/ We welcome the Strategyโs commitment to explore strengthening economic crime enforcement funding.
We campaign for a ringfenced, multi-year Economic Crime Fighting Fund, to use reinvested criminal cash to bolster enforcement agencies like the National Crime Agency and Serious Fraud Office.
08.12.2025 14:12 โ ๐ 1 ๐ 0 ๐ฌ 1 ๐ 0
4/ So this will be a key opportunity for the UK to lead a coalition of the willing on anti-corruption.
But Britainโs credibility in hosting a Countering Illicit Finance Summit will be undermined if some of its own Overseas Territories continue enabling illicit financial flows on a global scale.
08.12.2025 14:12 โ ๐ 0 ๐ 0 ๐ฌ 1 ๐ 0
3/ The Government announced over the weekend that the UK will hold a Countering Illicit Finance Summit in June 2026.
The APPG has long called for UK global leadership on illicit finance, given the UKโs position as a major financial centre.
08.12.2025 14:12 โ ๐ 1 ๐ 0 ๐ฌ 1 ๐ 0
2/ The Strategy promises a review of asset ownership in the UK, overseen by the Anti-Corruption Champion.
We have policy recs for greater transparency over who owns what in Britain, including for information about who sits behind secretive trusts.
static1.squarespace.com/static/5e4a7...
08.12.2025 14:12 โ ๐ 0 ๐ 0 ๐ฌ 1 ๐ 0
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