Global Witness's Director of Campaigns Mike Davis said:
“Theresa May says there’s no place for serious criminals and corrupt elites – or their money – in our country.
If only that were true. The UK rolls out the red carpet for oligarchs, corrupt dictators and criminals alike.
The Prime Minister will lose all credibility unless she puts an immediate end to the dirty money flowing through our banks and into our property market.”
You might also like
Blog postHappily the UK has woken up to the use of its property market as a go-to destination to give a fresh start to questionable funds. But to be truly game-changing, the next government will need to be more ambitious.
Shady characters are secretly buying up property all over London, turning the city into a playground for the criminal and corrupt. How many anonymously owned properties are in your area?
Press releaseNew Global Witness data analysis reveals London’s secret property scandal