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The Guardian - UK

Politics

Anna Isaac

More Reform UK transactions worth millions reported to National Crime Agency

Reform UK Reform Nigel Farage Richard Tice NCA Fiona Cottrell George Cottrell SARS United Kingdom Christopher Harborne

A composite illustration showing Nigel Farage, Richard Tice, George Cottrell, Fiona Cottrell and Christopher Harborne overlaid with pound signs, speech bubbles, and Big Ben — Clockwise from top left: Christopher Harborne, Fiona Cottrell, Nigel Farage, George Cottrell and Richard Tice. Composite: Guardian Design/Alamy/Getty/PA/George Cracknell Wright/JNVisuals/Tayfun Salci

A host of transactions involving Reform UK’s most senior figures and donations to the party caused bankers to report potential money-laundering concerns to the National Crime Agency, a Guardian investigation has found.

On Tuesday, the Guardian revealed that the undisclosed £5m gift provided to the Reform leader, Nigel Farage, by a cryptocurrency billionaire shortly before the 2024 general election was reported to the NCA.

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