Published in: Dark Money Investigations: OpinionCan the new Economic Crime Bill really tackle the UK’s dirty money problem?
From Russian money laundering to a fraud epidemic, economic crime costs the UK at least £290bn a year. The...
Published in: Home: NewsUK anti-corruption laws aid kleptocrat regimes like Putin’s, report says
Government-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good
Published in: Dark Money Investigations: News200 Russian millionaires bought way into UK in seven years since ‘clampdown’
Exclusive: ‘Golden visa’ scheme afforded oligarchs special treatment despite ‘security concerns’ that eventually saw...
Published in: openDemocracyUK: OpinionCorruption has become more sophisticated – our laws need to catch up
Delay to Economic Crime Bill should concern anyone who cares about stopping kleptocrats, oligarchs and organised...