John Binns Writes For Money Laundering Bulletin Discussing The UK's Law Enforcement On Russian Oligarchs
| Published date | 19 May 2022 |
| Law Firm | BCL Solicitors LLP |
| Author | Mr John Binns |
Can sanctions on Russian oligarchs be used to confiscate illicit wealth? BCL partner John Binns writes for Money Laundering Bulletin exploring how UK law enforcement could move from a regime designed to freeze assets as a tool of foreign policy, to one that might achieve their permanent forfeiture.
Here is a short extract from the article*. If you wish to read the full article, please visit Money Laundering Bulletin website.
One of the tools used by the UK government in response to Russia's hostile actions in Ukraine is the targeted sanctions regime, which imposes (among other things) an effective asset freeze on designated persons (DPs). In the...
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