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🇺🇦 How Russia's Money Corrupts the West
This Is Not A Drill with Gavin Esler
Getting Tough on Oligarchs
London contains tens of billions of pounds worth of er russian controlled assets. When it comes to sanctioning and getting tough on oligarchs, we seem to be following a few steps behind. What we really lack in this country though is effective financial enforcement. There is no sort of equivalent to the american fin sa,. or ofa, which is the department of treasuries, a financia intelligence network. The f c a, the sfo, company's house, and other regulators who are meant to look into things like money laundring and finan crime have shied away from large scale cases they are under gost.
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