
Tag: Oligarchs
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NEWS: Homes bought with ‘dirty money’ in plush parts of London could be seized for affordable housing

LATEST: Top law firms seek investment to chase funds held by sanctioned Oligarchs

NEWS: Sanctioned Russian oligarchs exploited UK legal loophole, investigation reveals

NEWS: UK launches new property register to tackle dirty money as Business Minister says country is ‘lifting the curtain’ on criminals attempting to launder illicit funds

NEWS: Surprise as UK court gives £600K allowance to sanctioned Russian billionaire being probed by the NCA

UK Govt. devises plans to use frozen oligarch assets to rebuild Ukraine

ABAC, AML, Banking, Financial Crime, Financial Services, Sanctions, UK
PremiumNEWS: More powers to seize crypto currencies and sanction Russian Oligarchs in Britain’s new Economic Crime Bill

EU bodies launch Operation Oscar to freeze assets of sanctioned indivduals and entities linked to Russia
