dirty money

How are governments dealing with the problem of dirty cash?

Feature

26 May 22

Is a hardening of governments’ approaches to money laundering anything more than cosmetic?
Financial crime team to target dirty money

News

10 Sep 18

A new centre will lead the fight against economic crime as the government seeks to counter the City of London’s reputation as a haven for illegal money.
British MPs urge crack down on Russian money laundering

News

21 May 18

The UK must step up efforts to crack down on money laundering as Russian corruption is putting national security at risk, a group of MPs has warned.

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