The Guardian
UK · 1 hrs ago
More Reform UK transactions worth millions reported to National Crime Agency
Exclusive: Bankers have raised potential money-laundering concerns over loans and donations involving senior party figures
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A host of transactions involving Reform UK’s most senior figures and donations to the party caused bankers to report potential money-laundering concerns to the National Crime Agency, a Guardian investigation has found.
On Tuesday, the Guardian revealed that the undisclosed £5m gift provided to the Reform leader, Nigel Farage, by a cryptocu
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