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Dominic Kavakeb
dominic.kavakeb@transparency.org.uk
+ 44 (0)20 3096 7695
Out of hours: Weekends; Weekdays (17.30-21.30): +44 (0)79 6456 0340


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TransparencyUK RT @_JosephMoore_: Relish a challenge? Want to run against corruption? Fancy a reserved seat at @TransparencyUK's Annual Lecture? If so,…
TransparencyUK WATCH @duncanhames on @daily_politics yesterday discussing how to stop corrupt money being laundered into the UK… https://t.co/pYsAY2vyS9
TransparencyUK RT @daily_politics: "We have identified £4.4bn worth of property assets in the UK purchased with suspicious wealth" @duncanhames of @Transp

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Robert Barrington expresses the views of Transparency International UK in regards to the Home Office launching its new Anti-Money Laundering Action Plan today: The Plan looks good – will it actually happen?

Boris Johnson’s call for new homes in London to be sold first to Londoners, “not to oligarchs”, made headlines this week. But what he must consider is the ease with which an overseas buyer can invest in a London property using stolen assets – the proceeds of corruption.

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