Anti-Financial Crime & Financial Crime Compliance
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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…

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