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Report finds UK playing catch-up over dirty Russian money

Report finds UK playing catch-up over dirty Russian money
Published on: 23 July 2020
Published by: Law360
  • Report finds UK playing catch-up over dirty Russian money
  • Original news
  • Intelligence and Security Committee criticises government on Russian money laundering

Article summary

Law360, London: The UK will have to work hard to limit damage caused by opening its doors to Russian money, a parliamentary committee has said as it published a report that found the government has not done enough to query the source of illicit cash being laundered in London. or take a trial to read the full analysis.

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