@suehawley.bsky.social
Exec Director at Spotlight on Corruption - working on fostering political integrity and ending the UK's role as a hub for kleptocratic assets
https://linktr.ee/endcorruptionuk
www.spotlightcorruption.org
@spotlightcorruption.org
@suehawley.bsky.socialWow brilliant. You guys are unstoppable. Huge congratulations
@transparencyuk.bsky.socialReposted by @suehawley.bsky.social🗣"If you're in power as a government, you want to stay in power." @suehawley.bsky.social Politicians have a conflict of interest. What they decide on donations can impact their own careers. But other countries like Aus & Canada have broken the money trap. It's time the UK did the same. More ⤵️
@oliverbullough.bsky.socialReposted by @suehawley.bsky.socialI am not a fan of our AML system but, if someone knows you well enough to know you have a big transaction coming in, and is suspicious enough about it to suspect money laundering, then the bank is probably* right to suspend the account pending enquiries. *100 percent certainly
