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EXCLUSIVE: Intelligence chief reveals details of operations aimed at cleaning up image of ‘Londongrad’ and how NCA is targeting Russian elite and its enablers

Premium June 5, 2023

INSIGHT: Mark Bishop (right), Head of Intelligence Operations at Britain's National Crime Agency (NCA) spoke about the agency's role in the 'Combatting Kleptocracy Cell' which is targeted the Russian elite and its enablers. Mr Bishop was a Keynote Speaker at the 'European Anti-Financial Crime Summit 2023.' He is seen here also on the law enforcement panel at the Summit with Karyn Kenny (l-r) of the US Department of Justice and Kevin Newe of Britain's HMRC. PHOTO: Mark Condren for AML Intelligence.

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NEWS: France, Ireland and Latvia called out by EU for AML failures

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

By Laura Lynott for AML Intelligence THE HEAD of intelligence operations at Britain’s National Crime Agency (NCA) has revealed the operations aimed at “cleaning up” the image of “Londongrad” – and how the Russian elite is being targeted. Intelligence chief Mark Bishop told how sanctions had allowed the NCA to target drug trafficking patterns, monitor…

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Premium

NEWS: France, Ireland and Latvia called out by EU for AML failures

 Premium

NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

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