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BBC Radio 4 - Money Box - What to do if you think you've been scammed
Advice on what to do next if you've fallen victim to a fraudster.
United-kingdom
Kathryn-westmore
Ben-donaldson
Senior-research
Centre-for-financial-crime
Financial-ombudsman-service
Royal-united-services-institute
Managing-director
Economic-crime
United-kingdom-finance
Financial-ombudsman
Senior-research-fellow
New register to crack down on dirty money and corrupt elites in UK goes live
A new register being launched today will help root out corrupt elites using UK property to launder their illicit wealth.
United-kingdom
Russia
Ukraine
Scotland
Britain
Russian
Kathryn-westmore
Louise-smyth
Rebecca-lee
Rachel-davies-teka
Senior-research
Transparency-international
Corporate liability: is the net closing in?
The Law Commission has put forward a range of options for enhancing the legal system’s ability to prosecute corporations for economic crime. Do the proposals go far enough?
United-kingdom
Kathryn-westmore
Mike-miller
Royal-united-services-institute
Centre-for-financial-crime
Law-commission
A-senior-research
High-court
Serious-crime-prevention-orders
Senior-research-fellow
Financial-crime
Security-studies
UK gets serious about cleansing London of Russia 'dirty' money
The U.K. has long been a home for Russian “dirty” money. But the war in Ukraine is stirring the government to do something about corrupt oligarchs.
City-of-london
London
City-of
United-kingdom
Buckingham-palace
Westminster
British-virgin-islands
Russia
Kremlin
Moskva
Cayman-islands
Ukraine
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