Information about the new NCA Combatting Kleptocracy Cell is given in Issue 15 of the NCA UK Financial Intelligence Unit (UKFIU)’s SARs In Action series. This report outlines the NCA’s new Combating Kleptocracy Cell, announced in February, which will investigate sanctions evasion and money laundering by targeting “corrupt elites” and key enablers, and support criminal cross-government sanctions delivery and enforcement. …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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