Get dark money out of UK politics
Sign our petition to put pressure on the government to tighten electoral laws and shine more light on political donations. We need to know who is giving what to our political parties.
Richard Smith is a researcher documenting shell company abuse. Past collaborations, credited and uncredited, with Australian Broadcasting Corporation, BBC, Canadian Broadcasting Corporation, Al-Jazeera, interest.co.nz, Glasgow Herald; blog posts at www.nakedcapitalism.com
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Published in: Dark Money Investigations: InvestigationWill the e-money boom make the UK a hub of money laundering?openDemocracy investigation finds that international money launderers are moving into Britain’s e-money business –...
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Published in: Dark Money Investigations: InvestigationRevealed: Nearly 400,000 British companies evade anti-money laundering checksDavid Cameron promised to stop scammers and kleptocrats hiding behind British shell companies. But almost one in ten...
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Published in: Dark Money Investigations: InvestigationRevealed: More than 700 British firms blacklisted in Ukraine for suspicious activityBritish shell companies provide high prestige with low transparency – perfect for money-laundering, popular across...
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Published in: Dark Money Investigations: InvestigationThe Northern Irish ghost companies that mask crime worldwideExploitation of workers, corruption and money-laundering, all kept in the shadows by lax regulation. Could Northern...