How ‘dirty money’ from Russia flooded into the UK – and where it went | World news | The Guardian

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theguardian.com
– Luke Harding and Nick Hopkins
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Exclusive: Investigators in eastern Europe have uncovered a trail that leads to fur brokers, Bond Street jewellers and even a Somerset school It’s a dreamy English view. From the top of Glastonbury Tor, you can see green fields and the Somerset levels. Below is a school. There is a sports field, boarding houses and pleasant private woods. There is a golf course and a swimming pool. This is Millfield, one of Britain’s most prestigious and expensive schools. Continue reading…

posted by friends:
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@barsallocarlos on Twitter
@barsallocarlos: #UK bank @HSBC leads the pack – having processed more than $500 MILLION in dirty #Laundromat cash. @OCCRP http://ift.tt/2m7P9I7;

@anticorruption on Twitter
@anticorruption: #UK bank @HSBC leads the pack – having processed more than $500 MILLION in dirty #Laundromat cash. @OCCRP http://ift.tt/2m7P9I7;

@TransparencyUK on Twitter
@TransparencyUK: How ‘dirty money’ from Russia flooded into the UK – and where it went trib.al/qUF0FOj

posted by followers of the list:
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Vía All News on ‘The Twitter Times: Muzaffar69/corpgov’ http://ift.tt/2mIpXnb

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