Author Archives: ArthurD

Special Kleptocracy Tour

In Expectation of the Royal Assent of the Criminal Finances Bill  ClampK Committee for Legislation Against Moneylaundering in Properties by Kleptocrats cordially invites selected media representatives to a special Kleptocracy Tour with added Unexplained Wealth Orders on the afternoon of April 27th … Continue reading

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Success! ‘Magnitsky Law’ adopted by UK in Criminal Finances Bill!

The Criminal Finances Bill together with the Magnitsky amendment form the cornerstone of the new anti money laundering regime in the UK. Now if law enforcement agencies have reasonable grounds to suspect that someone has benefited from illegal activities they … Continue reading

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Support the Hodge/Raab amendment!

Tomorrow the MPs will vote on the final 3rd reading of the Criminal Finances Bill.   The Magnitsky amendment by Hodge/Raab is remarkably simple: it allows the government and members of the public to go to the UK court against … Continue reading

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Oxbridge Tour Announced

Aaaaand ….WE’RE BACK…. sooner than expected….!! Over at Kleptocracy Tours are the details of a tour for June 10th of Oxford, with substantial input from and about Cambridge, highlighting the links both universities have with foreign money of dubious origin. … Continue reading

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Next Steps

Again, thank you all for making the Kleptocracy Tours the resounding media sucess that they were. We are very happy with the position announced by the Cabinet Office as to what the UK Govt. thinks the new legislative arrangements should … Continue reading

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Contributions

The 7 tours of the 2nd Kleptocracy Tours finished last week on the same day as the Global Anti-Corruption Summit was taking place in London. Thank you all for coming. Our special thanks go to those who were our guides … Continue reading

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Kleptocracy Tours – the Dates!

We will be running tours on Monday through Thursday next week! There will be two tours on Mon and Tues and Thurs and one on Wed morning. The times will be at 0930 and 1400. It’s by invite only so … Continue reading

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Global Anti-Corruption Summit – Kleptocracy Tours.

We are happy to  announce that we will be running a series of tours to coincide with the AntiCorruption Summit in May this year. For details, how to register and the background to the tours head on over to our … Continue reading

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Consultation Announced

The Dept of Business, Innovation and Skills announced the long awaited consultation on the issue of money laundering through residential property on March 4th with an original closing of April 1st, which was later extended to April 4th. ClampK collaborated with … Continue reading

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Kleptocracy Tours!

ClampK The Committee for Legislation Against Moneylaundering in Properties by Kleptocrats, The Henry Jackson Society & Kleptocracy Initiative of the Hudson Institute are hosting the inaugural Kleptocracy Tour to be held in London on Thursday 4th February 2016. Luxury real … Continue reading

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