Tagged: money-laundering

No questions asked

“British social and political institutions remain open to hidden influences from Russian and post-Soviet elites. Such weaknesses are chronic and institutional – they are not just about a small number of examples of wrongdoing.”...

Kleptocracy in the UK

“Without actively complicit service providers facing prison and negligent ones facing punitive fines, it is hard to see how transnational kleptocracy can be arrested in the UK, however well-drafted the law. The net effect...

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