British Overseas Territories playing huge role in laundering dirty money from Russia

British Overseas Territories are playing a huge role in laundering dirty money from Russia, analysis of figures from the IMF and Russian Central Banks has revealed. The amount of money held by Russians in the UK is dwarfed by the amount held in the British Overseas Territories, which include some of the world’s most significant tax … Continue reading British Overseas Territories playing huge role in laundering dirty money from Russia