29. Apr, 2018


“The UK government is responsible for these shady island economies and must make sure they can no longer be used to facilitate laundering dirty money by ending the secrecy that enables these outrageous schemes.”

New analysis links British tax havens to dirty Russian money and the Syrian government’s chemical and biological weapons programme.

British Overseas Territories are playing a huge role in laundering dirty money from Russia, analysis of figures from the IMF and Russian Central Banks…