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Ukrainian Corrupt Assets Risk Alert

Transparency International UK has today issued a risk alert on corrupt assets from Ukraine, which may be laundered into or through the UK.


Transparency International 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.

The alert, in the form of a letter link to the Chancellor, George Osborne, is part of a coordinated action with other Transparency International chapters.

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  • Report published: Feb 2014

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