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Exclusive: After leaked offshore data exposed secrets of the ultra rich, experts accuse British government of not doing enough to tackle illicit finance

Talk to. first, what are the theories where the money came from to buy the scottish course? >> there is one theory and it is russian money. we said many times he couldn't get money from banks and deutsche bank was the only one to lend him money. he would have had to get rid of all available cash and there's no logic to do it. the money doesn't add up. when you go back to trump tower and the apartments there and so many other dealings and, you know, his complete bromance love for vladimir putin which we could never understand, it all comes back to one thing, russian money laundering. i'm curiou...

The UK last hosted the G7 in 2013 but progress on David Cameron’s grand plans has been woeful

Alleged cash mules detained in raids sparked by Tara Hanlon arrest

Harrods mega-spender loses Supreme Court challenge image copyrightPA Media The Supreme Court has rejected an attempt by a woman who spent £16m in Harrods to overturn the UK's first Unexplained Wealth Order (UWO). Zamira Hajiyeva, wife of a jailed banker, may now lose her £12m London home - and a separate golf course - if she can't explain her riches. The court said her challenge to the UWO raised no arguable point of law. Mrs Hajieyva's husband is in jail in Azerbaijan for embezzling millions of pounds from a state bank. Offshore companies connected to the family own Mrs Hajiyeva's home...