Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML

NEWS: TI brands UK global money-laundering hub over dirty Russian money and British business 

By Alisha Houlihan for AMLi

Transparency International UK has said Britain is depicted as a “global hub” when it comes to Russian money being involved in corruption. 

The group identified over two thousand companies registered in the UK or in its offshore tax havens that were involved in 48 Russian money laundering and corruption cases and more than £82BN (€98BN) was transferred through corrupt practices. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!