questionText: To ask the Secretary of State for Housing, Communities and Local Government, with reference to the answer of 20 March 2026, to Question 119947, on Money Laundering: Montenegro, whether any assessment has been made of whether laundered money from the West Balkans has entered the UK political system in the form of political donations or donations in kind.
answerText: Donations from individuals or organisations without a qualifying connection to the UK are prohibited. Recipients of political donations are required to take all reasonable steps to check that donations come from permissible donors and to report donations ...
heading: Money Laundering: Balkans