ALLEGATION: Britain at ‘heart’ of global laundering and corruption network, expert claims in scathing NYT opinion following Pandora Papers - AML Intelligence
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ALLEGATION: Britain at ‘heart’ of global laundering and corruption network, expert claims in scathing NYT opinion following Pandora Papers

By Dan Byrne for AMLi

The United Kingdom is the core of the damaging global network of shady finance and systemic corruption, one expert has suggested in the aftermath of the Pandora Papers.

The publication of the latest dossier showcasing extensive tax malpractice and channels of dirty money across the globe is barely a week old, and journalist and author of Treasure Islands and The Finance Curse Nicholas Shaxson believes the light is firmly on Britain in its aftermath.

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