"Sources have described how staff at several different banks were so concerned about a range of transactions, some of which are referenced above and involved senior figures at the party, that they reported them to the National Crime Agency." www.theguardian.com/politics/202...
The tangled financial web at the heart of Reform UKNigel Farage’s £5m gift, the Cottrell family’s links and donations, and Richard Tice’s business dealings form part of an increasingly clear nexus of relationshipswww.theguardian.comMueller, She WroteBREAKING: Capital One bank closed Trump’s accounts in 2021 over money laundering, per a new court filing. www.bloomberg.com/news/article...