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A Special Group in the UK will Monitor Financial Flows from Russia
27.01.2019 23:47
A Special Group in the UK will Monitor Financial Flows from Russia

It was decided to organize a special group in the UK to combat fraud, corruption and money laundering, as the British Ministry of Finance informs. The group will be headed by Finance Minister Philip Hammond and Interior Minister Sajid Javid.

      Also, representatives of the banks Santander, Lloyds and Barclays will fight money loss. The special group will monitor financial flows from Russia and the former Soviet republics, as well as Asia and Nigeria. According to estimates of the British Ministry of Finance, the total amount of financial crimes in the country annually amounts to 14.4 billion pounds sterling (16.4 billion euros).

      Read More Articles about Russian Economy and Business


Author: Anna Dorozhkina

Tags: Russian economy     


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