More Reform UK transactions worth millions reported to National Crime Agency
Exclusive: Bankers have raised potential money-laundering concerns over loans and donations involving senior party figures
AI Summary
A Guardian investigation reveals that multiple transactions involving Reform UK senior figures and donations were reported to the National Crime Agency as potential money-laundering concerns by bankers. This follows a previous disclosure of an undisclosed £5m gift to Nigel Farage from a cryptocurrency billionaire. Richard Tice, the party’s deputy leader, threatened to injunct the Guardian over the reporting but also appeared to share the allegations with the Telegraph.