Corruption: Top official warns of 'disturbing' amount of Russian money laundering in UK

08 Feb 2021 12:21 PM | Anonymous member (Administrator)

One of the UK’s top officials in monitoring economic crime has today warned about the “disturbing” prevalence of Russian money laundering in London, claiming up to half of all money laundered from the country is done through the UK.

https://www.cityam.com/top-official-warns-of-disturbing-amount-of-russian-money-laundering-in-uk/


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