Is the UK faking its fight against illegal wealth accumulated by its citizens and residents?

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HSBC among those complicit in aiding the flow of criminal funds

A leak revealed that HSBC was profiting from an international criminal scheme even while on probation for having served murderous drug cartels and other criminals. In 2012 the bank admitted to US prosecutors it helped the flow of dirty money through its branches around the world.

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The UK government is not interested in clamping down on unexplained / corrupt wealth flooding into it from around the world

The government's actions are window dressing exercises that do little to nothing to pursue wealth accumulated through unlawful means. which is then spent on property and/or harboured in bank accounts across the country and it's subject territories (offshores)

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Daughter of Kazakhstan's ex-President is among those, whitewashing illegally seized assets in UK

Countries like the UK enable kleptocrats from all around the world, by sheltering looted capital, and they are at the forefront of providing international services for the super-rich to whitewash the trail of illicit proceeds

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Significant discrepancies between official filings and internal compliance reports point to a larger reporting loophole

ICIJ found huge discrepancies between the amount that limited liability partnerships filed in UK government financial statements and the amount bank compliance officers reported flowing through the same companies’ accounts

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