Opinion Can 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 government must crack down on it By Susan Hawley / 11 May 2022
News UK anti-corruption laws aid kleptocrat regimes like Putin’s, report says Government-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good By Adam Bychawski / 4 Apr 2022
News 200 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 scheme scrapped By Martin Williams / 23 Feb 2022
Opinion Corruption has become more sophisticated – our laws need to catch up Delay to Economic Crime Bill should concern anyone who cares about stopping kleptocrats, oligarchs and organised crime lords stashing their loot in the UK By John Penrose / 10 Feb 2022
