by AdrianaAMLP | Mar 25, 2022
The Act introduces a beneficial ownership register of Overseas Entities owning UK property, and to reform the UK Unexplained Wealth Order and Sanctions regimes. It was introduced in the House of Commons as part…
by AdrianaAMLP | Mar 11, 2022
In response to Russian military action in Ukraine, Western allies and other partners across the globe have begun to impose an unprecedented package of coordinated sanctions against Russia…
by AdrianaAMLP | Mar 4, 2022
The UK and other countries introduced sanctions against Russia in response to its military action against Ukraine, targeting its financial sector and assets held by Russian politicians and oligarchs.
by AdrianaAMLP | Feb 22, 2022
The precise scale of economic crime in the UK is unknown, but it could run to tens or hundreds of billions of pounds per year. The extent of these crimes include money laundering, fraud and corruption…
by AdrianaAMLP | Feb 10, 2022
The House of Commons Library published a briefing paper on economic crime in the UK summarising recent research, analysis and Government action. The paper highlighted the extent of economic crime in the UK can reasonably be said to run into the tens of...
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