Britain told to crack down on gambling crooks with £15bn to hide
"Britain should tighten controls on the gambling industry and monitor the activities of wealthy foreigners to combat money laundering, according to a report by the US State Department".
Meanwhile, Lord Ashcroft continues to bankroll the Tory Party with laundered money...
"Lord Ashcroft's main residence was declared in the House of Lords expenses register to be the central American tax haven of Belize, thousands of miles beyond the reach of HM Revenue and Customs".
No comments:
Post a Comment