Money Laundering

Leaked Papers Show Banks ‘Allowed Criminals And Fraudsters To Move Dirty Money’

Documents reportedly also reveal the husband of a major Tory donor was secretly funded by a Russian oligarch with close ties to Putin.
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1MDB – The Biggest Political Scandal You've Probably Never Heard Of

And how a fearless British reporter helped uncover it.
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Liz Truss Plan For Singapore-Style Freeports 'Will Create Tax Havens' In Britain

Government announces plans to pave the way for 10 low-tax, low-regulation zones in UK.
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This Is Why Donald Trump Is Angrily Tweeting About Banks And Fake News

"WRONG! It is because I didn’t need money."
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Vote On Brexit Bill Scrapped By Ministers In ‘Woeful’ Move To Dodge Another Commons Defeat

MPs hoped to commandeer the bill to crack down on money laundering.
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Money Launderer Who Bought Dad A House After 'Winning Lottery 123 Times' Ordered To Repay £500,000

Kashaf Ali Khan was jailed for 22 months.
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The Waugh Zone Wednesday May 2, 2018

The five things you need to know about politics today
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British Overseas Territories Forced By UK To Introduce Public Ownership Registers

Government caves to backbench pressure to clamp down on 'toxic' wealth.
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As Britain Defends Itself Against Russia, Now Is The Time To Take Action On The Financial Front

The Sanctions and Anti-Money Laundering Bill currently going through Parliament gives ministers the chance to act quickly and decisively, if they accept Labour’s demands to take it
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