"Which he clearly hadn’t...or I suspect the Health Secretary wouldn’t have had to find out through the newspapers."

How on earth do you conclude that! If I told you that I didn't know we were 0-3 down to Blackburn after 15 minutes, would you assume that we weren't. Jesus, talk about one eyed......

FFS, he is a PEP, he will have been subject to the usual AML and FATF requirements and disclosures

Read this, then tell me what evidence you have that he has been in breach of it.

https://www.fatf-gafi.org/media/fatf...P-Rec12-22.pdf

Yes its French, but we were in EU back then. We will have the same procedures, I just cant find them