KEY TAKEAWAYS FOR ANTI-FINANCIAL CRIME PROFESSIONALS FROM THE UK INTELLIGENCE & SECURITY COMMITTEE REPORT ON RUSSIA

On 22 July, ACFCS published an article examining the report by a top government intelligence body on the overarching risks Russia poses to the UK and which includes a “plethora” of takeaways for AML professionals.

https://www.acfcs.org/special-contributor-report-golden-passports-gilded-gatekeepers-and-oily-oligarchs-key-takeaways-for-anti-financial-crime-professionals-from-the-uk-isc-report-on-russia/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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