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LATEST: UK’s reputation as dirty money capital of the world laid bare in new report which describes lax laws, dodgy property deals and a swamped FIU

By Stephen Rae for AMLi BRITAIN’S reputation as being soft on dirty money and kleptocracy was reinforced today by a report which said the country’s corruption laws are not policed – or enforceable. The report by think tank Chatham House described the UK as the global money-laundering capital for a post-Soviet Union elite, damaging Britain’s…

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