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UK Fails to Punish Any Russia Sanction Dodgers as Breaches Surge.
In: Bloomberg.com, 2023-12-14, S. 1
Online
serialPeriodical
Zugriff:
The UK's lack of enforcement of sanctions is being questioned after a significant increase in suspected breaches since Russia's invasion of Ukraine, yet no financial penalties have been imposed. The UK's sanctions office reported 473 suspected breaches in the year leading up to April, with 236 cases reported in the first six months of the war. The UK has divided its approach to sanctions enforcement, with the National Crime Agency focusing on criminal evasion and wealthy Russians in London, while the Office of Financial Sanctions Implementation primarily responds to self-reported breaches. However, there is a need for more enforcement in this area, according to Francis Bond, a sanctions and white collar crime lawyer. The Office of Financial Sanctions Implementation stated in its annual report that it had 172 ongoing investigations as of April and is transitioning to a more proactive enforcement model. [Extracted from the article]
Titel: |
UK Fails to Punish Any Russia Sanction Dodgers as Breaches Surge.
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Autor/in / Beteiligte Person: | Browning, Jonathan |
Zeitschrift: | Bloomberg.com, 2023-12-14, S. 1 |
Veröffentlichung: | 2023 |
Medientyp: | serialPeriodical |
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