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Top official warns of ‘disturbing’ amount of Russian money laundering in UK
25/01/2021
One of the UK’s top officials in monitoring economic crime has today warned about the “disturbing” prevalence of Russian money laundering in London, claiming up to half of all money laundered from the country is done through the UK.
https://www.cityam.com/
news
Graeme Biggar
money laundering
National Economic Crime Centre
Russia
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