"Gretchen Peters, who runs the Center on Illicit Networks & Transnational Organized Crime, was part of a 2012 US delegation to London to 'beg' [them] to take [it] seriously."
2 decades after 9/11, UK authorities continue to allow Taliban to launder money
news.yahoo.com/two-decades-9-…
2 decades after 9/11, UK authorities continue to allow Taliban to launder money
news.yahoo.com/two-decades-9-…
May 10, 2021
The first Danske Bank whistleblower:
“Clearly, the worst of all is the United Kingdom,” he told MEPs.
"The role of the UK is an absolute disgrace."
The UK is losing the fight on money laundering, but we can still win - if we want
opendemocracy.net/en/odr/uk-losi…
The first Danske Bank whistleblower:
“Clearly, the worst of all is the United Kingdom,” he told MEPs.
"The role of the UK is an absolute disgrace."
The UK is losing the fight on money laundering, but we can still win - if we want
opendemocracy.net/en/odr/uk-losi…
July 21, 2020
"This report confirms Britain’s ongoing role as a ‘laundromat’ for dirty money & reputations and has major national security implications. Action needs to be taken urgently to root out illicit wealth & nefarious influence."
"This report confirms Britain’s ongoing role as a ‘laundromat’ for dirty money & reputations and has major national security implications. Action needs to be taken urgently to root out illicit wealth & nefarious influence."
https://mobile.twitter.com/sisu_sanity/status/1379312795259265031
June 15, 2018
"Jose Grinda, hailed as the man who 'brought down the Russian mafia in Spain', condemned the UK’s lack of cooperation..."
Britain's contribution to fighting Russian organised crime is 'less than negative', says renowned prosecutor independent.co.uk/news/uk/home-n…
"Jose Grinda, hailed as the man who 'brought down the Russian mafia in Spain', condemned the UK’s lack of cooperation..."
Britain's contribution to fighting Russian organised crime is 'less than negative', says renowned prosecutor independent.co.uk/news/uk/home-n…
June 12, 2018
"Previously, Grinda has said that this was the theory Alexander Litvinenko laid out to him in a meeting in London in 2006—that a fusion had taken place between the world of Russian intelligence & the world of Russian crime..."
Grinda’s War
the-american-interest.com/2018/06/12/gri…
"Previously, Grinda has said that this was the theory Alexander Litvinenko laid out to him in a meeting in London in 2006—that a fusion had taken place between the world of Russian intelligence & the world of Russian crime..."
Grinda’s War
the-american-interest.com/2018/06/12/gri…
March 10, 2018
"First and foremost, they should be probing what is behind the lack of prosecutions for money laundering in the UK."
Susan Hawley: The UK doesn’t prosecute money laundering (and that should change)
fcpablog.com/2018/03/20/sus…
"First and foremost, they should be probing what is behind the lack of prosecutions for money laundering in the UK."
Susan Hawley: The UK doesn’t prosecute money laundering (and that should change)
fcpablog.com/2018/03/20/sus…
July 17, 2012
"HSBC's U.S. division provided money and banking services to some banks in Saudi Arabia and Bangladesh believed to have helped fund al-Qaida and other terrorist groups."
Report: HSBC allowed money laundering that likely funded terror, drugs
nbcnews.com/businessmain/r…
"HSBC's U.S. division provided money and banking services to some banks in Saudi Arabia and Bangladesh believed to have helped fund al-Qaida and other terrorist groups."
Report: HSBC allowed money laundering that likely funded terror, drugs
nbcnews.com/businessmain/r…
January 25, 2005
Following the Money: Tracking Down Al-Qaeda's Fund Raisers in Europe
pbs.org/wgbh/pages/fro…
Following the Money: Tracking Down Al-Qaeda's Fund Raisers in Europe
pbs.org/wgbh/pages/fro…
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