Britain's banks accused of using ‘sinister blacklists’ to close 'politically exposed' VIPs’ accounts

Featured in Mail on Sunday

Britain's banking blacklist


Tom Keatinge, a former investment banker and expert at the Royal United Services Institute think-tank, said such ‘screening’ services are vulnerable to flagging up people on the basis of inaccurate stories. ‘There’s clearly a vulnerability here that bad actors could try to exploit,’ he said.