Nicola Sharp | 23 July 2020
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As parliament’s Intelligence and Security Committee highlighted the consequences of laundered Russian money flowing into the UK, Thomson Reuters’ Regulatory Intelligence sought the views of financial crime specialists Rahman Ravelli.
Rahman Ravelli outlined how the UK’s unexplained wealth order process places on obligation on individuals who are investigated to explain how they came by their money. They emphasised that the process offers the scope to disprove assumptions made by the authorities, as happened with a recent National Crime Agency case.
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