Category Archives: Uncategorized

Tours …..

Hello Everyone! Thanks to your support we have contributed to changing the law! As a result of this, the first case is going through the courts right now …and many more are in preparation by the NCA and CPS. We … Continue reading

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UK Government response to consultation process

The UK Government published its analysis and response to the consultation process that it launched last year about a register of beneficial owners of overseas companies. It sought evidence as to what further steps, beyond UWO legislation, are required to … Continue reading

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Russia focus Kleptocracy Tour

ClampK organised a media tour of Russian properties last Thursday, 18th March, 2018. We were very happy to have Chris Bryant MP, Tom Tugendhat MP and Helen Goodman MP with us for both their support and their open-minded commitment to … Continue reading

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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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