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.

Share on Facebook
Share on Twitter
Please reload

Follow Us
  • Twitter Basic Black
  • Facebook Basic Black
  • Black Google+ Icon
Recent Posts
Please reload

© 2023 Son of The Soil