The GuardianLean L·
More Reform UK transactions worth millions reported to National Crime Agency
Exclusive: Bankers have raised potential money-laundering concerns over loans and donations involving senior party figures UK politics live – latest updates A host of transactions involving Reform UK’s most senior figures and donations to the party caused bankers to report potential money-laundering concerns to the National Crime Agency, a Guardian investigation has found. On Tuesday, the Guardian revealed that the undisclosed £5m gift provided to the Reform leader, Nigel Farage, by a cryptocur…
Read at The Guardian →
