Published in: Dark Money Investigations: Opinion
Can the new Economic Crime Bill really tackle the UK’s dirty money problem?

Published on: 11 May 2022

Written by: Susan Hawley All articles by Susan Hawley

From Russian money laundering to a fraud epidemic, economic crime costs the UK at least £290bn a year. The...
Published in: Home: News
UK anti-corruption laws aid kleptocrat regimes like Putin’s, report says

Published on: 4 April 2022

Written by: Adam Bychawski All articles by Adam Bychawski

Government-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good
Published in: Dark Money Investigations: News
200 Russian millionaires bought way into UK in seven years since ‘clampdown’

Published on: 23 February 2022

Written by: Martin Williams All articles by Martin Williams

Exclusive: ‘Golden visa’ scheme afforded oligarchs special treatment despite ‘security concerns’ that eventually saw...
Published in: openDemocracyUK: Opinion
Corruption has become more sophisticated – our laws need to catch up

Published on: 10 February 2022

Written by: John Penrose All articles by John Penrose

Delay to Economic Crime Bill should concern anyone who cares about stopping kleptocrats, oligarchs and organised...

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