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More Reform UK transactions worth millions reported to National Crime Agency

More Reform UK transactions worth millions reported to National Crime Agency
Politics | The Guardian

Exclusive: Bankers have raised potential money-laundering concerns over loans and donations involving senior party figures UK politics live – latest updates A 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

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