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clampk the committee for legislation against moneylaundering in properties by kleptocrats, skip to content home the problem the solution coalition advisory council events ← older posts uk government response to consultation process posted on 2018-03-25 by arthurd the uk government published its analysis and response to the consultation process that it launched last year about a register of beneficial owners of overseas companies. it sought evidence as to what further steps, beyond uwo legislation, are required to properly address the issues around kleptocratic abuse of our civic administration and property markets. clampk participated in this process and largely welcomes the government’s response. we do however have grave concerns about 2 specific paragraphs. in paragraph 24 it states “the government intends to strike a balance which ensures overseas entities have sufficient time to comply or sell the property while ensuring that the policy’s underlying objective is achieved in a reasonable timeframe”. this seems to run the risk of facilitating further hiding of assets and is contrary to the intention to assist in uncovering abuses. legitimate owners and users of foreign registration have nothing to fear from transparency and will not be unduly inconvenienced by having to respond quickly to reasonable requests for registration of information. in paragraph 30 it states “the government therefore intends to allow beneficial interest but not legal title to pass to an overseas legal entity that does not have a valid registration number at completion or settlement. ” this would seem to be facilitating a further obfuscation of the registration process if beneficial ownership is to be allowed to be separated from legal title. we look forward to discussing this further with our colleagues and with government. posted in uncategorized | leave a comment russia focus kleptocracy tour posted on 2018-03-25 by arthurd clampk organised a media tour of russian properties last thursday, 18th march, 2018. we were very happy to have chris bryant mp , tom tugendhat mp and helen goodman mp with us for both their support and their open-minded commitment to hearing about the full scope of the problem. we had a full spectrum of media formats (tv, radio, photojournalists, print and online) from the whole of the northern hemisphere, apart from the sad but predictable absence of any russian media. so far we have had media coverage from the daily mail the irish times the hindu de zeit (paywalled) bbc london the guardian il fatto quotidiano sydney morning herald canadian broadcasting corp. der spiegel zdf ft globe and mail ruv, iceland’s state broadcaster rte, irelands state broadcaster danish newspaper nbc, us arte tv washington post bbc world, russian service we are not planning any public tours currently as we are not funded or insured for the insurance and administrative complications that are entailed. posted in uncategorized | leave a comment special kleptocracy tour posted on 2017-03-29 by arthurd in expectation of the royal assent of the criminal finances bill clampk c ommittee for legislation against moneylaundering in properties by kleptocrats cordially invites selected media representatives to a special kleptocracy tour with added unexplained wealth orders on the afternoon of april 27th in central london. the criminal finances bill is a significant milestone in the history of uk law making and represents a new chapter in the global fight against corruption and kleptocracy. the bill opens the way forbritish law enforcement agencies to seize the uk assets of dictators and rights abusers, irrespective of where in the world offences are committed. the essential component of the bill is the human rights abusers assets freeze amendment – otherwise known as the ‘magnitsky amendment’. we are honoured to be joined by the authors of the amendment – rt hon dame margaret hodge and leader of the global magnitsky justice campaign bill browder – who will talk about the amendment, its role in prosecuting kleptocrats, and how it will apply to existing cases. on this special kleptocracy tour, your guides will be: oliver bullough journalist and author of the last man in russia ; dr andrew foxall russia studies centre at the henry jackson society; luke harding journalist and author of a very expensive poison ; dr ala’a shehabi economist and writer, co-founder of bahrein watch ; matthew page u.s. intelligence community’s top expert on nigeria; roman borisovich clampk founder, from russia with cash documentary the guest speaker will be professor steve keen of kingston university. in addition, representatives of transparency international , global witness , and clampk, leaders of the campaign for transparency of global offshore tax havens, will attend. the tour around central london will be conducted from the comfort of a luxury coach. the tour runs from 15.00 till until approximately 17.00. details of departure point will be supplied to those rsvp’ing to clampk at ‘ [email protected] ’ posted in uncategorized | 2 comments success! ‘magnitsky law’ adopted by uk in criminal finances bill! posted on 2017-02-22 by arthurd the criminal finances bill together with the magnitsky amendment form the cornerstone of the new anti money laundering regime in the uk. now if law enforcement agencies have reasonable grounds to suspect that someone has benefited from illegal activities they will be able to apply for a court order requiring that person to explain the origin of assets worth over 100,000 which appear disproportionate to their known income. failing to provide an adequate explanation will lead to a rebuttable presumption that the asset in question was obtained through unlawful conduct and can be treated as “recoverable property” under the existing civil recovery powers in poca. in a similar fashion the government can freeze the assets of someone who has been involved in a human rights violations in a foreign country provided that if a similar offence were committed in the uk it would be criminal. we welcome the introduction of unexplained wealth orders and human rights abusers asset freezes, expecting the government to start enforcing these measures by the end of this year. however, this legislation is incomplete without the requirement for mandatory disclosure of the beneficiaries of offshore companies holding properties and other assets in the uk. so that money launderers and human rights abusers cannot hide behind anonymous offshore companies, the government should deliver the relevant law as soon as possible. the work started by the consultations on property ownership last april should be completed in the manner agreed then, which will make the uk anti money laundering legislation the most comprehensive and robust in the world. nonetheless even the toughest laws and regulations will prove ineffective without their enforcement. we need to see prosecutions with real cases tried in courts and results being delivered. in the meantime we would like to thank our supporters in parliament who made very helpful contributions including; dame margaret hodge, dominic raab, tom brake, douglas carswell, ian blackford, sir eric pickles. the advice of bill browder, jonathan fisher qc, mark sabah was generous and influential beyond measure. the campaigning organisations transparencyinternational, christian aid, global witness and the anti-corruption appg gave invaluable support throughout our efforts and were welcoming and encouraging of this insurgent effort. our thanks again to all! posted in uncategorized | leave a comment support the hodge/raab amendment! posted on 2017-02-21 by arthurd tomorrow the mps will vote on the final 3 rd reading of the criminal finances bill. the magnitsky amendment by hodge/raab is remarkably simple: it allows the government and members of the public to go to the uk court against violations of human rights which occur outside of the uk but if were committed in the uk would

URL analysis for clampk.org

http://clampk.org/2016/05/07/kleptocracy-tours-the-dates/#comment-3739
http://clampk.org/2017/02/
http://clampk.org/2017/03/29/special-kleptocracy-tour/#comments
http://clampk.org/2018/03/25/russia-focus-kleptocracy-tour/
http://clampk.org/2017/03/29/special-kleptocracy-tour/
http://clampk.org/2016/05/07/kleptocracy-tours-the-dates/#comment-507
http://clampk.org/council/
http://clampk.org/page/2/
http://clampk.org/coalition/
http://clampk.org/2017/02/21/support-the-hodgeraab-amendment/
http://clampk.org/2016/05/23/oxbridge-tour-announced/#comments
http://clampk.org/2017/03/29/special-kleptocracy-tour/#comment-7122
http://clampk.org/category/events/
http://clampk.org/2016/04/10/global-anti-corruption-summit-kleptocracy-tours/#respond
http://clampk.org/2018/03/25/russia-focus-kleptocracy-tour/#respond
gov.uk
parliament.uk
dailymail.co.uk

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Domain Name: CLAMPK.ORG
Registry Domain ID: D178996294-LROR
Registrar WHOIS Server: whois.blacknight.com
Registrar URL: http://www.blacknight.com
Updated Date: 2017-12-06T00:28:04Z
Creation Date: 2015-12-27T22:58:27Z
Registry Expiry Date: 2019-12-27T22:58:27Z
Registrar Registration Expiration Date:
Registrar: Blacknight Internet Solutions Ltd.
Registrar IANA ID: 1448
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +353.599183072
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization:
Registrant State/Province: Co. Leitrim
Registrant Country: IE
Name Server: NS1.BLACKNIGHT.COM
Name Server: NS2.BLACKNIGHT.COM
Name Server: NS3.BLACKNIGHT.COM
Name Server: NS4.BLACKNIGHT.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2018-07-04T21:17:42Z <<<

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  REFERRER http://www.pir.org/

  REGISTRAR Public Interest Registry

SERVERS

  SERVER org.whois-servers.net

  ARGS clampk.org

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  TYPE domain

DOMAIN

  NAME clampk.org

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STATUS
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NSERVER

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OWNER

ADDRESS

  STATE Co. Leitrim

  COUNTRY IE

  REGISTERED yes

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