UK the safe heaven for mony laundering and criminals

[Mahmood-ur-Rehman]

What is members opinion on the subject the behavior UK of saving the money launderers and criminals like Ishaq Dar Altaaf Husain and NS family

 

[Baby Leone]

And the role of fatf is only for Pakistan that too on dubious ground and bases on politics.

 

[zectech]

City of London and Isle of Man come to mind in criminal activity - white collar crimes.

 

[khansaheeb]

Brits never say no to money, our banks our open to all money coming in and we will do all to prevent it going out.

 

[YeBeWarned]

True , them and Switzerland ...

 

[maximuswarrior]

What is members opinion on the subject the behavior UK of saving the money launderers and criminals like Ishaq Dar Altaaf Husain and NS family

The Brits weigh the pros and cons. They use them as political pawns. When such people become liabilities they hand them over to host nation.

 

[El Sidd]

UK helped GoP negotiate ERO.

Economic Reconciliation Ordinance.

Meesaq e Mayeeshat.

 

[Irfan Baloch]

What is members opinion on the subject the behavior UK of saving the money launderers and criminals like Ishaq Dar Altaaf Husain and NS family

if it suits the west they will forget their own laws
they welcome the money inside their country. they will insist that claimants bring proofs that the money inside UK is illegal but by definition and its nature money laundering eases all traces hence very hard to impossible to prove unless all banking channels and institutions over multiple countries help each other.
in the end countries like UK & Switzerland get to keep the money

short answer should've been UK bends its rules when it comes to its own interests

 

[JohnyD]

What is members opinion on the subject the behavior UK of saving the money launderers and criminals like Ishaq Dar Altaaf Husain and NS family

Vijay Mallya, Lalit and Nirav Modi..