Industry Updates

Red Alert – Financial Sanctions Evasion Typologies: Russian Elites and Enablers

A “Red Alert” has been issued by the UK National Economic Crime Centre (NECC), a multi-agency unit in the UK National Crime Agency (NCA), and HM Treasury’s Office of Financial Sanctions Implementation (OFSI), working in conjunction with law enforcement and financial sector partners as part of their Joint Money Laundering Intelligence Taskforce (JMLIT).