NCA AND OFSI: RED ALERT WITH PRIVATE SECTOR ON FINANCIAL SANCTIONS EVASION TYPOLOGIES BY RUSSIAN ELITES AND ENABLERS

On 12 July, a news release from NCA says that the Red Alert is issued by the JMLIT+ Sanctions Facilitators Cell, with representation from law enforcement, private industry, regulators and OFSI.  The purpose of the Alert is to provide information from law enforcement and the legal and financial services sectors on some of the common techniques designated persons and their UK enablers are suspected to be using to evade financial sanctions.

https://www.nationalcrimeagency.gov.uk/news/nca-and-ofsi-issue-red-alert-with-private-sector-on-financial-sanctions-evasion-typologies-by-russian-elites-and-enablers

https://www.nationalcrimeagency.gov.uk/who-we-are/publications/605-necc-financial-sanctions-evasion-russian-elites-and-enablers/file

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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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