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Dominic Kavakeb
dominic.kavakeb@transparency.org.uk
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As the UK Government meets with international partners today to discuss asset freezes and travel bans in relation to Russian’s involvement in the Ukraine crisis, we’re waiting in anticipation for information on what action they decide to take.

TI-UK has today issued a risk alert on corrupt assets from Ukraine which may be laundered into or through the UK. The alert is targeted at the UK government and Money Laundering Reporting Officers in financial institutions, law and accountancy firms and luxury estate agents in the UK.

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