The oil deal, a disgraced former minister, & $800m paid via a UK bank

*Major investigation provokes concerns that City regulators waved through deal at heart of court case 05 March 2017, London — Britain’s commitment to tackling high-end money laundering through the City of London is under serious scrutiny after it emerged that regulators appear to have waved through an $800m bank transfer to a convicted criminal as […] More »