For years, London has been synonymous with being the global clearing-house for dirty money, attracting illicit funds from around the world. However, recent developments and increased scrutiny have ...

For a city steeped in history, no one would ever call London behind the times, and that’s including leading the pack in global finance. From the introduction of the Oyster card to the current ...

Where does one of the world’s most successful criminal masterminds go to launder their money? For billionaire and alleged fraudster Chen Zhi, the answer was London. From 2019, the 38-year-old ...