UK ‘ignoring flood of dirty Russian cash’
By Ian Drury Home Affairs Correspondent For The Daily Mail UK Millions ‘being laundered through British banks but authorities refuse to investigate’ Campaigner said Russian crime lord of laundering £20m of stolen funds Russian with ‘links to the Kremlin’ splashed…
U.K. Serious Fraud Office enters first deferred prosecution pact, with ICBC Standard Bank
By Sue Reisinger, From Corporate Counsel ICBC Standard Bank on Monday agreed to pay $36.9 million in a global settlement with the U.S. and U.K. governments over a bribe paid to secure business with the Tanzanian government. The settlement marked…
