Britain’s top private schools are coming under scrutiny from anti-corruption groups for unwittingly accepting laundered money from wealthy foreign criminals and corrupt officials. The British private school Millfield is alleged by police in Moldova to have received payments arising from the $22bn (£14bn) international money-laundering operation revealed in an investigation by The Independent and the […]

Some 19 British firms are at the centre of an investigation into in a mammoth global money-laundering operation. The scheme was allegedly contrived to make $20bn (£12.5bn) worth of ill-gotten gains appear legitimate. The illicit funds are thought to have originated from criminal gangs and corrupt officials across the globe, attempting to make their dirty […]