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TransparencyUK This also raises broader questions for the UK’s agencies tackling suspicious wealth. Our full statement: https://t.co/ZoD6P12yDo
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TransparencyUK RT @BenCowdock: An investigation by @TransparencyUK @FinUncovered and @OCCRP in today's @ObserverUK shines a light on UK assets worth £50m…
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TransparencyUK This investigation adds to the overwhelming weight of evidence that the UK has become a safe haven for suspicious w… https://t.co/NPJJ4oBM61
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