Global money laundering is a massive problem, with estimates suggesting it accounts for 2 to 5% of global GDP.

• Money laundering is estimated at 2 to 5% of global GDP, equal to the GDP of several developing countries combined.
• Over half a trillion dollars flows out of developing countries each year, often into Western economies through complex offshore structures.

Examining the Kenyatta family's wealth, including vast land ownership and investments stemming from Kenya's political history.

• Kenya's political history is marked by figures like Jomo Kenyatta, who became wealthy shortly after becoming president.
• The Kenyatta family owns significant investments in land, banking, and hospitality, raising questions about the origins of their wealth.
• Declassified reports suggest that funds for land redistribution were misused by political elites for personal gain.

The Pandora Papers linked the Kenyatta family to offshore companies, revealing investments made as early as the mid-70s.

• The Pandora Papers exposed the Kenyatta family's offshore investments, including 13 offshore companies linked to them.
• Uhuru Kenyatta, despite advocating for transparency, has been implicated in these papers, raising questions about his wealth.

PEPs present a higher risk for involvement in corruption, with investigations showing they often engage in money laundering.

• PEPs have access to public funds and are significant in the money laundering picture.
• There is evidence of PEPs stealing public funds and moving them into places like the UK.
• Professionals in regulated sectors are supposed to conduct enhanced due diligence on PEPs but often fail to do so effectively.

The Aliyev family of Azerbaijan has amassed a large fortune and business empire, with investments in various sectors and properties in the UK.

• Since coming to power after the Soviet Union's dissolution, the Aliyev family has accumulated vast wealth, with allegations of state support from BP.
• The family's business interests span banks, transportation, hotels, and more, with properties in London linked to them.

The Pandora Papers revealed that many politicians and world leaders have hidden wealth offshore, with insufficient due diligence by service providers.

• The Pandora Papers exposed many current and former world leaders with offshore wealth.
• Offshore service providers often conduct inadequate due diligence on their politically exposed clients.

The Sharif family of Pakistan has been implicated in allegations of corruption and money laundering, with Nawaz Sharif's ousting from the prime minister role.

• Nawaz Sharif's privatization policies in the '90s led to allegations of corruption and favoritism.
• The Sharif family owns London properties through offshore accounts and has faced legal challenges over their wealth's origins.

The UK, with its dependent territories, continues to be a hub for international property investors, offering financial secrecy.

• The UK is the largest foreign investor in Azerbaijan.
• London has become the destination of choice for wealthy individuals looking to invest in property, often utilizing offshore structures.

The UK's efforts to tackle money laundering and corruption have been met with skepticism due to perceived lack of enforcement and transparency.

• The UK government's efforts to tackle money laundering are questioned due to the slow pace and low transparency of enforcement.
• The recent Economic Crime Act's effectiveness is uncertain, with concerns about its implementation.

Imran Khan, as Prime Minister of Pakistan, actively spoke against corruption and the complicity of Western countries in harboring illicit wealth.

• Imran Khan criticized Western countries for facilitating corruption by allowing illicit wealth to be hidden within their economies.
• Khan stressed the need for international cooperation to return stolen wealth to developing countries.

Imran Khan's removal from power was followed by amendments that restricted the power of anti-corruption agencies, raising questions about the future of accountability in Pakistan.

• Imran Khan accused the US of conspiring to remove him from power; however, the US denied these allegations.
• Following Khan's ousting, the Sharif family regained power, and amendments were made to weaken anti-corruption measures.