Questions swirl about origins of gifts, loans and donations as even party supporters wonder if it can weather the stormUK politics live – latest updatesWhy is Farage quitting as an MP, only to stand again?Scrutiny is...
Read MoreExclusive: Bankers have raised potential money-laundering concerns over loans and donations involving senior party figuresUK politics live – latest updatesA host of transactions involving Reform UK’s most senior...
Read MoreLabour party chair says Reform UK leader must cooperate with authorities instead of trying to distract public with byelection• UK politics live – latest updatesThe revelation that a £5m gift to Nigel Farage by a...
Read MoreLabour party chair says Reform UK leader must cooperate with authorities instead of trying to distract public with byelection• UK politics live – latest updatesThe revelation that a £5m gift to Nigel Farage by a...
Read MoreEstimates suggest £1bn a year is laundered through high street businesses, with some connected to tax evasion, drugs and counterfeit goods“Dodgy” retail outlets such as vape stores, barbers, mini-marts and...
Read MoreTether tokens found to facilitate scheme that enables sanctions evasion and launders money for the KremlinA cryptocurrency backed by one of Nigel Farage’s biggest donors has been used to help Russia fight its war against...
Read MoreNational Crime Agency says such groups are fuelling crimes including fraud, violence and child sexual abuseBlackmailing girls and encouraging suicide: the young British men in online gangsTeenage boys are joining online gangs...
Read MoreMinisters, intelligence officers, Border Force and CPS staff to attend meeting at NCA headquartersYvette Cooper will chair a summit aimed at apprehending criminal gangs involved in smuggling people across the Channel in small...
Read MoreExclusive: Agency says foreign gangs not safe from prosecution in UK and plans new recording label to track extent of the crime‘It looks so real’: amid rise in financial sextortion, Childline is helping teenagers...
Read MoreDisgraced Tory peer and her husband have had restrictions placed on two properties and 15 bank accountsThe disgraced Conservative peer Michelle Mone and her husband have reportedly had about £75m of assets frozen or...
Read MoreDoug Barrowman says NCA investigation into Covid ‘VIP lane’ firm is being used to distract from government incompetenceThe disgraced Tory peer Michelle Mone and her husband are being investigated by the UK’s...
Read MoreExclusive: Solicitors believed to be assisting criminal gangs who abuse modern slavery laws to gain asylumThe National Crime Agency is preparing to pursue up to 100 lawyers it believes are helping traffickers abuse modern...
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Operator brings in independent legal firm to look into
Andy Burnham expected to vote in favour of home
Andy Burnham expected to vote in favour of home
Huge number of nominations mean it is impossible for
Ukraine and nine other countries including UK issue joint
Ukraine and nine other countries including UK issue joint
Home secretary insists all MPs treated equally but that
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After Ann Widdecombe’s murder, Reform UK has criticised the
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