UK’s anti-money laundering measures need complete reset, says report

Chatham House researchers say professional enablers continue to offer foreign kleptocrats ‘a home-from-home in London’

Un-policed and often unenforceable anti-corruption laws have made the UK the global money-laundering capital for a post-Soviet Union elite, severely damaging Britain’s international reputation and the rule of law, the London-based thinktank Chatham House says in a report.

The research calls for new measures to constrain what it described as a near-self-regulated army of professional enablers – accountants, lawyers and reputation managers – that service Russian criminals in the UK.

Continue reading…

Subscribe
Notify of
guest
5 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
situs slot gacor
situs slot gacor
1 year ago

Your eloquent and well-crafted writing is a pleasure to read.

syair hongkong
syair hongkong
1 year ago

Your comprehensive article is an excellent resource for anyone looking to deepen their understanding of the topic.

prediksi hk
prediksi hk
11 months ago

Thanks for the recommendations provided in this article. I’ll try them out.

syair hk
syair hk
11 months ago

Thank you for the in-depth and detailed analysis in this article.

isototo
isototo
7 months ago

Your honest and relatable writing style is impressive. You’re not afraid to share your personal experiences and vulnerability with your readers.