Britain launches inquiry into money-laundering with focus on property

Prime MinisterTheresaMaysaid there was no place for ‘serious criminals and corrupt elites’ earlier this month, as she outlined British reaction to the poisoning of ex-spy Sergei Skripal, for which the UK has blamed Russia.
British lawmakers launched a new inquiry into money-laundering, sanctions and economic crime on Thursday, with a particular focus on properties bought with so-called ‘dirty money’, amid growing tensions with Russia.
Britain and Russia have expelled 23 diplomats each in the dispute over the poisoning, which Russia denies.
In figures cited by the Treasury Committee, pressure group Transparency International said up to 4.4 billion pounds worth of British property might have been bought with suspicious wealth.

ΛΕΞΕΙΣ ΚΛΕΙΔΙΑ

1 Ειδήσεις

Britain launches inquiry into money-laundering with focus on property

British lawmakers launched a new inquiry into money-laundering, sanctions and economic crime on Thursday, with a particular focus on properties bought with so-called ‘dirty money’, amid growing tensions with Russia. Prime Minister Theresa May said there was no place for...

Cyprus Mail ·

Cyprus Mail

Britain launches inquiry into money-laundering with focus on property

Britain launches inquiry into money-laundering with focus on property

Σχετικά Θέματα