Britain clamping down on suspect Russian money in UK

[Article] La Grande-Bretagne peut maintenant geler des actifs et demander un justificatif pour toute richesse suspecte.


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Britain clamping down on suspect Russian money in UK.London (AFP) - Russian oligarchs suspected of corruption will be forced to explain their wealth in a new British clampdown on organised crime, Security and Economic Crime Minister Ben Wallace said Saturday.Officials will use new unexplained wealth...
This article was published Tuesday, 6 February, 2018 by AFP
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Officials estimate that around £90 billion ($127 billion) of illegal funds are laundered through Britain every year. © AFP/File Daniel Leal-Olivas


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