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London property tied to Putin ally remains untouched by sanctions

London property tied to Putin ally remains untouched by sanctions
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomNew zealandBen cowdockDmitry medvedevVladimir putinMaria komarovaCone marshallMargaret hodgeIgor komarovRoman abramovichChelsea football clubZealand trust corpCompanies houseRussia security council komarovTransparency international united kingdom

Bangladeshi Politician s UK Property Empire Under Scrutiny

Bangladeshi Politician s UK Property Empire Under Scrutiny
bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.

City of londonCity ofUnited kingdomTower hamletsStephanie davidsonShawkat mahmoodTom osullivanOlivia konotey ahuluNathan emersonAkhtaruzzaman chowdhury babuCharles douglasSusan hawleySam dodgeBen cowdockPaul philipRukhmila zaman

UK government consults on access to trust data amid allegations of gaps in Register of Overseas Entities

UK government consults on access to trust data amid allegations of gaps in Register of Overseas Entities
ibanet.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibanet.org Daily Mail and Mail on Sunday newspapers.

United kingdomSimone nadelhoferRose zussmanMember of parliament mp alison thewlissCorruption committee liaisonParty parliamentary group on antiTransparency internationalBusiness crime committeeFinancial action taskResearch centreCompanies houseUniversity of warwickUnited kingdom parliamentTransparency international united kingdomOverseas entitiesCorruption committee liaison officer

Firm action needed to clean up Westminster politics

Transparency International UK proposes measures including restrictions on MPs taking second jobs, a cap on the size of any political campaign donations, and a truly independent Adviser on Ministers' Interests.

United kingdomPrime ministerDuncan hamesKeir starmerTransparency international united kingdomMinister interestsTransparency international united

Campaigners demand action on money laundering as Overseas Territories meet

Campaigners demand action on money laundering as Overseas Territories meet
independent.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.co.uk Daily Mail and Mail on Sunday newspapers.

British virgin islandsUnited kingdomCity ofDuncan hamesClive geeDame margaret hodgeTransparency internationalMembers of parliamentCorruption coalitionTransparency international united kingdomOverseas territoriesUnited kingdom anti corruption coalitionUnited kingdom governmentMargaret hodgeCrown dependenciesTransparency international united