Chaired by Phil Brickell MP
After a campaign from the APPG, the Chancellor has made tackling dodgy high street businesses a priority in today’s Budget – setting aside £50 million a year for the next 3 years to boost enforcement against money laundering & tax evasion on our high streets.
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After a campaign from the APPG, the Chancellor has made tackling dodgy high street businesses a priority in today’s Budget – setting aside £50 million a year for the next 3 years to boost enforcement against money laundering & tax evasion on our high streets.
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When oligarchs, tax dodgers and organised criminals hide their money offshore, working people here at home pick up the bill 👇
When oligarchs, tax dodgers and organised criminals hide their money offshore, working people here at home pick up the bill 👇
But law enforcement budgets haven’t kept pace.
Watch Lord Cromwell make the case for an Economic Crime Fighting Fund, which would give agencies the tools they need by reinvesting more of the cash taken from criminals 👇
But law enforcement budgets haven’t kept pace.
Watch Lord Cromwell make the case for an Economic Crime Fighting Fund, which would give agencies the tools they need by reinvesting more of the cash taken from criminals 👇
❔ He asked several Qs, including on timelines and permissible donations.
👍 📝 Minister @rushanaraalibgs.bsky.social said she would write to him about his questions, and would be working closely with the Electoral Commission.
❔ He asked several Qs, including on timelines and permissible donations.
👍 📝 Minister @rushanaraalibgs.bsky.social said she would write to him about his questions, and would be working closely with the Electoral Commission.
📑 The Minister said existing rules will still need to be abided by, regardless of the type of donation.
📑 The Minister said existing rules will still need to be abided by, regardless of the type of donation.
🗣️ Yesterday, when Govt launched its Elections Bill strategy, some of our members asked key questions.
🦹♂️ First up was @rachelblakemp.bsky.social who voiced her concerns about foreign influence.
📖 Minister @rushanaraalibgs.bsky.social agreed, citing the Russia Report.
🗣️ Yesterday, when Govt launched its Elections Bill strategy, some of our members asked key questions.
🦹♂️ First up was @rachelblakemp.bsky.social who voiced her concerns about foreign influence.
📖 Minister @rushanaraalibgs.bsky.social agreed, citing the Russia Report.
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🛥️ In Jan, @tbij.bsky.social reported on how UK tax havens allowed sanctioned Russian oligarch Roman Abramovich to allegedly dodge vast amounts of tax.
www.thebureauinvestigates.com/stories/2025...
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🛥️ In Jan, @tbij.bsky.social reported on how UK tax havens allowed sanctioned Russian oligarch Roman Abramovich to allegedly dodge vast amounts of tax.
www.thebureauinvestigates.com/stories/2025...
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🗣️ The APPG's @philbrickellmp.bsky.social spoke about British Overseas Territories in this week's tax debate.
❌ The British Virgin Islands (BVI) recently missed a 3rd deadline for creating more transparent corporate registers.
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🗣️ The APPG's @philbrickellmp.bsky.social spoke about British Overseas Territories in this week's tax debate.
❌ The British Virgin Islands (BVI) recently missed a 3rd deadline for creating more transparent corporate registers.
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🚨 "Missing deadlines must have consequences." 🚨
🏛️ After some Overseas Territories missed their own deadline for opening up their corporate registers, our Chair, @joepowell.bsky.social calls for "urgent action" from UK Govt to help us clean up dirty money.
🚨 "Missing deadlines must have consequences." 🚨
🏛️ After some Overseas Territories missed their own deadline for opening up their corporate registers, our Chair, @joepowell.bsky.social calls for "urgent action" from UK Govt to help us clean up dirty money.