Is forgery a possibility? we asked an anti money laundering expert. well, it might be conceivable, but i think in this particular case we have documents that show that she was present at a meeting where her continued directorship was being discussed and at that meeting she resigned as a director, so i think it stretches the imagination to suggest that her identity was stolen. campaigners say it underlines why the system of political donations has to be much more transparent. any politician or political party should, well, it ought, to have a clear understanding of the nature of their benefactors. that means conducting due diligence over those who sponsor their activities, not just looking at whether the funds they receive are lawful, but ensuring, you know, that they are exercising good judgment in receiving them in the first place. mr kerimov did not respond to questions about the property and his relationship to the chernukhins. the conservative party said all donations are properly
Well, it might be conceivable, but i think in this particular case we have documents that show that she was present at a meeting where her continued directorship was being discussed and at that meeting she resigned as a director, so i think it stretches the imagination to suggest that her identity was stolen. campaigners say it underlines why the system of political donations has to be much more transparent. any politician or political party should, well, it ought, to have a clear understanding of the nature of their benefactors. that means conducting due diligence over those who sponsor their activities, not just looking at whether the funds they receive are lawful, but ensuring, you know, that they are exercising good judgment in receiving them in the first place. mr kerimov did not respond to questions about the property and his relationship to the chernukhins. the conservative party said all donations are properly and transparently declared
That her identity was stolen. campaigners say it underlines why the system of political donations has to be much more transparent. any politician or political party should, well, it ought, to have a clear understanding of the nature of their benefactors. that means conducting due diligence over those who sponsor their activities, not just looking at whether the funds they receive are lawful, but ensuring, you know, that they are exercising good judgment in receiving them in the first place. mr kerimov did not respond to questions about the property and his relationship to the chernukhins. the conservative party said all donations are properly and transparently declared to the electoral commission and comply fully with the law. andy verity, bbc news. well, as we are reporting, borisjohnson is on a two day visit to india hoping to secure a trade dealfor the uk. lesley batchelor is the director of export boot camps and an expert
That they re exercising good judgment in receiving them in the first place. mr kerimov didn t respond to questions about the property and his relationship to the chernukhins. the conservative party said all donations are properly and transparently declared to the electoral commission and comply fully with the law. andy verity, bbc news. sir david attenborough has been named champion of the earth by the united nations environment programme. the award is in recognition of the 95 year old s lifelong efforts to protect and restore nature. sir david, who began working on natural history programmes in the 1950s, warned that the world must take action now to protect the planet. and as he accepted the award he offered hope that change really is possible. we must feel that we are all citizens of this one planet, because unless we do, we won t solve the problem. the message is that the natural world has more resources
Said in court. it looks like a corrupt deal. the chernukhins lawyers said our interpretation of the court evidence was a gross mischaracterisation. and the suggestion that he acted improperly whilst an official of the state is wholly untrue. in a corrupt manner. our expert doesn t agree. that s a conflict. there s no two ways about it. here is a man who s chairman of a bank using the bank as a means by which he enhances his own personal wealth.