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Sanctions

Financial crime and security specialist says the UK has pursued a policy of ‘benign neglect’ when it comes to Russian money

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By Alisha Houlihan for AMLi

The Royal United Services Institute’s Financial Crime and Security Specialist, Tom Keatinge, has slammed the UK for pursuing a policy of “benign neglect when it comes to Russian money.”

In an interview with Channel 4 News, Mr Keatinge stressed the UK could not ignore the war on Ukraine, resulting in the UK  “having to act”.

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NEWS: BaFin orders Cadence Growth Capital to submit records after AML breach 

 Premium

EUROPEAN NOTEBOOK: Can an industry be part of both the financial and the non-financial sector? In the EU, the answer seems to be yes

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NEWS: US sanctions networks accused of helping Hezbollah

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