62 Days
Source:
The Guardian
Source: The Guardian
62 DaysThe Guardian
Source: The Guardian
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A Guardian investigation revealed that multiple transactions involving Reform UK's senior figures and donations prompted bankers to report potential money-laundering concerns to the National Crime Agency. This included suspicions over a £1 million donation linked to an aristocrat, a loan from convicted fraudster George Cottrell to party leader Richard Tice, and a £5 million gift to Nigel Farage from a Thai businessman, which is under parliamentary investigation. The disclosures highlight ongoing scrutiny of Reform UK's funding sources and raise questions about compliance with financial regulations.
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