i-law

Money Laundering Bulletin

Russian elite and criminal money fully integrated in UK, Parliament committee finds

The UK is a “top Western intelligence target” for Russia, according to the UK Parliament Intelligence and Security Committee, which has examined the threat from illicit financial flows from that country as well as its espionage and cyber operations.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.