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UK’s anti-money laundering measures need complete reset, says report

Chatham House researchers say professional enablers continue to offer foreign kleptocrats ‘a home-from-home in London’

Un-policed and often unenforceable anti-corruption laws have made the UK the global money-laundering capital for a post-Soviet Union elite, severely damaging Britain’s international reputation and the rule of law, the London-based thinktank Chatham House says in a report.

The research calls for new measures to constrain what it described as a near-self-regulated army of professional enablers – accountants, lawyers and reputation managers – that service Russian criminals in the UK.

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