dirty money

ONLINE EVENT - Thursday 8th October 1800 BST

Global Britain: The world’s laundromat of choice

Whatever the scandal, whoever the crook, as long as there’s money involved, there’s always a British angle. Britain is where kleptocrats love to put their money, where they come to manage their reputations, and to arrange their affairs. A succession of governments has failed to take this seriously enough, focussing instead on the need to […]


ONLINE EVENT - Thursday 30th July 19:00 BST

Kleptoscope – What are Trump and Covid doing to the fight against corruption?

In this latest “Kleptoscope, journalist Oliver Bullough is joined by some of the world’s leading experts in the politics and mechanics of corruption, to discuss how the twin threats of Trump and COVID-19 are undermining years of progress, and what we can do about it.


Monday 10th September 2018, 7:00PM

Kleptoscope 10: Welcome to Moneyland!

For Kleptoscope 10 we dive into the secret country of the super-rich, exploring its history, customs, and effect on the rest of us.


Wednesday 5 April 2017, 7:00 PM

Kleptoscope #4: Nigeria, London and the Dirty Cash Trail

Kleptoscope returns with an evening focussed on Nigeria, a country criticised by former Prime Minister David Cameron as “fantastically corrupt”. Chaired by investigative journalist Oliver Bullough, a panel of experts will address the roots of Nigerian corruption, ask why so much of the stolen money ends up in London, and discuss why more isn’t being done to give it back.


Wednesday 23 November 2016, 7:00 PM

Kleptoscope #2: London’s Dirty Money

We are delighted to present the second talk in our series of events investigating corruption and dirty money in London: interrogating its origins, its launderers and how it gets spent. Hosted by investigative journalist Oliver Bullough, Kleptoscope unites journalists, campaigners, academics and others to discuss the latest research into the UK’s role as an enabler of global kleptocracy.


Wednesday 14 September 2016, 7:00 PM

Kleptoscope: London’s Dirty Money

For the first event in a new series investigating corruption and dirty money in London – its origins, its launderers, and how it gets spent – we will be hearing three groundbreaking stories focusing on the former Soviet Union. We will discuss how Russian kleptocrats have used the services of the British capital to retain and launder their money; how London’s property market has become a piggy bank for the world’s corrupt elite; and how ex-Soviet businessmen have covertly funded MPs and parliamentary groups, gaining preferential treatment as a result.