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Tag: Oligarchs
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NEWS: Homes bought with ‘dirty money’ in plush parts of London could be seized for affordable housing
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LATEST: Top law firms seek investment to chase funds held by sanctioned Oligarchs
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NEWS: Sanctioned Russian oligarchs exploited UK legal loophole, investigation reveals
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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
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NEWS: Surprise as UK court gives £600K allowance to sanctioned Russian billionaire being probed by the NCA
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UK Govt. devises plans to use frozen oligarch assets to rebuild Ukraine
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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
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EU bodies launch Operation Oscar to freeze assets of sanctioned indivduals and entities linked to Russia
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