More Reform UK transactions worth millions reported to National Crime Agency

world - 2026-07-08 11:29:05+00:00
Exclusive: 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 figures and donations to the party caused bankers to report potential money-laundering concerns to the National Crime Agency, a Guardian investigation has found.On Tuesday, the Guardian revealed that the undisclosed £5m gift provided to the Reform leader, Nigel Farage, by a cryptocurrency billionaire shortly before the 2024 general election was reported to the NCA.One relates to a £1m donation made to Britain Means Business, a fundraising organisation for Reform UK, before the

Source: guardian-world