Money’s too white to mention…

Fab FOI Watchers!

It comes as little surprise to us that London has recently been named “the global capital of money-laundering”, following a special Private Eye investigation by former tax inspector Richard Brooks.

According to the report, which highlights the lack of interest by authorities in policing white-collar crime in London, “dirty money zips between secretive tax havens, obscure front companies and British high street banks”.

Sasha Wass QC summed up the complexity of the money-washing operation at the trial of former Nigerian Governor, James Ibori:

‘If you are confused by this…that is exactly the idea’.

Through our own research it has become obvious that something rather unsavoury may indeed be taking place on a massive scale throughout the whole financial sector but more alarming is that it appears to be happening with complicity from within both Local and Central Government departments.

Sounds unlikely?!

Watch this space…

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