Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Sanctions

British businessman has bank accounts frozen for six months over alleged links to sanctioned Russian billionaire

By Elizabeth Hearst for AMLi

A British businessman has had his bank accounts frozen for six months over his alleged links to sanctioned Russian oligarch Oleg Deripaska. 

Graham Bonham-Carter’s five accounts have been frozen, following allegations that he helped Oleg Deripaska evade sanctions. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!