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Letter from the Chancellor to TI-UK on Ukraine Assets

The Chancellor of the Exchequer has responded to Transparency International UK’s risk alert on corrupt assets from Ukraine which may be laundered into or through the UK. The alert was targeted at the UK government and Money Laundering Reporting Officers in financial institutions law and accountancy firms and luxury estate agents in the UK.

The Chancellor responded in a letter, available to download below, outlining how the UK Government will take action to recover misappropriated assets.


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  • Report published: Apr 2014

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