Investigation Revealed: Facebook still allowing ‘unauthorised’ wealth scheme adverts Vulnerable people are losing money to the ‘infinite income’ scheme, while authorities fail to act By Dimitris Dimitriadis / 13 Feb 2023
Investigation Will the e-money boom make the UK a hub of money laundering? openDemocracy investigation finds that international money launderers are moving into Britain’s e-money business – with the Financial Conduct Authority's official seal of approval. By David Leask and Richard Smith / 8 Jul 2020
