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Reform UK donations trigger money laundering concerns reported to NCA
In Entwicklung
Politik·8.7.2026KI-Zusammenfassung

Reform UK donations trigger money laundering concerns reported to NCA

The Guardian investigation reveals that bankers reported potential money laundering concerns to the National Crime Agency (NCA) regarding transactions involving senior Reform UK figures, including Nigel Farage and Richard Tice. Suspicious activity reports (SARs) were filed over donations and loans, prompting scrutiny of the party's finances and adherence to electoral rules.

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Guardian UK
4 Min. Lesezeit
Head of Microsoft’s Israel branch to step down after inquiry into dealings with Israeli military
NACHRICHT
12.5.2026

Head of Microsoft’s Israel branch to step down after inquiry into dealings with Israeli military

The inquiry came after a Guardian investigation revealed Israel used company technology to support mass surveillance of Palestinian phone callsThe head of Microsoft’s Israeli subsidiary will step down in the wake of an inquiry that has scrutinised its business dealings with the Israeli military.Microsoft ordered the inquiry last year in response to a Guardian investigation revealing the military had used the company’s technology to operate a powerful surveillance system that collected Palestinian civilian phone calls on a mass scale. Continue reading...

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Guardian Business