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NEWS: Nigel Farage fails to deny he has insufficient funds to maintain account at exclusive bank

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Bank Junction in the City of London

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Alisha Houlihan for AMLi

Nigel Farage has failed to deny he has insufficient funds in the exclusive bank also favoured by Britain’s royal family. 

The Former UK Independence Party leader claimed last week that a bank had stopped doing business with him, which has now been confirmed as Coutts, according to Sky News.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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