UK has been a “leading enabler” of corrupt elites in Central Asia, new report warns
The UK’s failure to stem flows of illicit money through financial systems means the country has been a leading enabler...
Professor John Heathershaw
University of Exeter experts honoured for their work to inform the fight against international kleptocracy
University of Exeter experts have been honoured for their work to help inform the fight against international kleptocracy and bring...
Strategies of kleptocrats and their enablers are becoming increasingly sophisticated, experts warn
International assessments of corruption can’t properly show the increasingly sophisticated way elite people from rogue states use global networks to...
Britain appears as a “useful idiot” to corrupt Central Asian elites, experts warn
Britain appears as a “useful idiot” to corrupt Central Asian elites because UK-based professionals can hide and secure ill-gotten gains,...
Report on illicit finance helps influence government
The UK’s Kleptocracy’s Problem, led by Professor John Heathershaw, is a major report which shows how the UK has been exposed to...