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illicit finance

Russians with UK golden visas put on sanctions list

16:04 08/04/2022
Eight unnamed Russian oligarchs who entered Britain on Tier 1 investor visas have been placed on a UK sanctions list amid Russia’s invasion of Ukraine on 24 February. Dubbed the ‘golden visa’ route...

Tier 1 investor visa program scrapped amid dirty money fears

12:24 21/02/2022
The UK Home Office has scrapped the Tier 1 investor visa program with immediate effect amid fears of money laundering and corruption. The Tier 1 investor visa scheme is no stranger to scrutiny and...

UK golden visa should be abolished says House of Lords peer

10:53 04/02/2022
House of Lords peer, Lord Wallace of Saltaire, has called for the so-called UK golden visa to be scrapped. Wallace has tabled an amendment to a bill, which is currently passing through parliament,...