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The Guardian – Business • Jul 01, 2025

British overseas territories miss final deadline to crack down on ‘dirty money’

The failure of certain island jurisdictions to implement required ownership disclosure rules may undermine efforts to prevent illicit financial flows and impact regulatory confiden...

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The Guardian – Business • Jun 15, 2025

UK ‘woefully’ ill-protected against Chinese and Russian undersea cable sabotage

The potential disruption to undersea communication infrastructure poses significant economic risks for the UK, as critical data and financial transactions depend heavily on these v...

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The Guardian – Business • May 05, 2025

UK offshore havens miss deadline for transparency plans

The delay by UK-linked territories in revealing corporate ownership details may hinder efforts to combat financial misconduct and affect investor confidence in transparency initiat...

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