Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Compliance, Featured Article, Financial Crime, UK

NEWS: Lawyers, accountants, estate agents still funnel Russian dirty money, says UK police chief; warns of arms meant for Ukraine falling into criminal hands

By AML Intelligence Correspondents BRITAIN still has a problem with professional enablers – such as lawyers, accountants and estate agents – funnelling money on behalf of Russian oligarchs, the head of the National Crime Agency (NCA) said. Graeme Biggar described the professional services companies as “facilitators” for Russian dirty money. “It is auction houses who…

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!