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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...
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Published in: Home: NewsUK anti-corruption laws aid kleptocrat regimes like Putin’s, report saysGovernment-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good
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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...
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Published in: openDemocracyUK: OpinionCorruption has become more sophisticated – our laws need to catch upDelay to Economic Crime Bill should concern anyone who cares about stopping kleptocrats, oligarchs and organised...
