Britain is one of the best places in the world to launder dirty money. Our new film tells you why—and asks whether that's likely to change.
Showing posts with label londongrad. Show all posts
Showing posts with label londongrad. Show all posts
Saturday 14 May 2022
Why oligarchs choose London for their dirty money
Labels:
banking,
londongrad,
money laundering,
regulation,
Russia
Sunday 24 April 2022
How London became the dirty money capital of the world
Russian oligarchs and companies have been investing in London for two decades, encouraged by British politicians of all stripes, but critics say the 'London laundromat' cleans dirty money from Russia and across the globe.
The FT examines why it took Russia's invasion of Ukraine to put the issue in the spotlight and whether new sanctions and measures to tackle the problem go far enough.
Labels:
business,
cash,
dirtymoney,
economy,
Europe,
finance,
kleptocrat,
London,
londongrad,
moneylaundering,
oligarch,
property,
realestate,
Russia,
Ukraine
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