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Briefing note: Corrupt capital from Ukraine and Russia

There has been a stream of allegations from sources in Ukraine that corrupt officials and resources-resources-business people have laundered their funds through European countries including the UK.

Ahead of the question for short debate on the Government’s assessment of the political situation in Ukraine this Thursday, TI-UK’s briefing outlines why the current levels of asset recovery in the UK are insignificant compared to the scale of the problem.


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  • Report published: May 2014

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