Money Laundering

Money Laundering

Britain is significantly stepping up efforts to tackle the dirty money funnelled by Russians and other “corrupt elites” into or through the United Kingdom, a senior police officer said on Friday. “We have significantly scaled up the work that we are doing,” said Donald Toon, Director of Prosperity at Britain’s National Crime Agency (NCA). “We are absolutely looking at Russians … but we are not exclusively looking at Russians and Russian assets.”Read More →