Anti-Financial Crime & Financial Crime Compliance
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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. 

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