If Labour wins the next election, it can’t just talk tough on corruption – it must fund Londongrad’s clean-up
Some 950 UK LLPs indicating money-laundering links were registered close to government agency’s HQ, new research shows
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
Loopholes in UK law allow legal professionals to take dodgy money for their services. Here’s how to stamp the practice out
Tory donor Lubov Chernukhin among those named in new report criticising Britain’s weak regulation and homegrown industry aiding corruption
There can be no more excuses for laundering cash
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.
