Tom Keatinge and Maria Nizzero
Dirty money undermines trust and confidence in democracy and damages the UK’s reputation. How should the government respond?
Fighting economic crime should not be a political issue, nor something that divides political opinion. Economic crime – from fraud against an individual, to professional service providers that abuse their trusted position to launder the proceeds of corruption, kleptocracy and money used to subvert democracy – should be a unifying foe.