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TransparencyUK RT @duncanhames: Further evidence of how easily ACOBA (https://t.co/BIME7HYbT8) is ignored by people who really should know better. #revolv
TransparencyUK "The London Lobbyist with Ties to Billions of Pounds of Gentrification" via @vicenews https://t.co/26DbfTqGPN
TransparencyUK RT @OliverBullough: Great piece on the threat to democracy from the world's dirty money by @thorstenbenner https://t.co/aHHrFTgOZm https://…

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The “From Russia with Cash” landmark documentary by Channel 4 and Amos Productions highlights the need to prevent money laundering through the UK property market.

Guest bloggers Jamie Humphreys and James Maton discuss the Credit Agricole v Papdimitriou case and when an innocent bank could be liable to the victims of fraud.

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