Despite an anti-corruption pledge by David Cameron five years ago, Britain is still a prime destination for kleptocrats’ illicit finance…
David Cameron
By Editor ANTI CORRUPTION
In 2018, public anger and legal action over corruption have toppled political leaders in Malaysia, Peru, Slovakia, South Africa, and…
By Editor INVESTIGATIONS
Investment in London property by Politically-Exposed Persons from Central Asia: an extreme case of the UK’s exposure to high-end money…
By Editor ANTI CORRUPTION
221bSherlock HolmesConsulting detective1881-1904 So reads the blue plaque on this pretty Georgian terraced house, home to London’s Sherlock Holmes Museum….