Visa Loophole let £3bn of dirty money into UK

October 11, 2018


A loophole in the “golden visa” scheme for the super-rich allowed thousands of indiviuals to bring at least £3bn of potentially dirty monety into the UK, research has found.


Around 300 fopreigner, many from”high-corruption risk” countries were allowed residency in exchange for £2million investment. But the home office and banks assumed for seven years that the other has checked whether the wealth was acquired legitimately, claimed anti-corruption campaigners Transparency international UK.

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