Financial Crime Financial Crime

UK sanctions office to increase intelligence capabilities to tackle evasion

By Phoebe Seers
  • 22 Jun 2022 17:13
  • 22 Jun 2022 17:13
The UK’s sanctions office plans to increase its intelligence capabilities to detect evasion, its director told lawmakers today, as it emerged that all the sanctions enforcement cases that have resulted in financial penalties had been self-reported. 

Giles Thomson of the Office of Financial Sanctions Implementation also said that although crypto assets

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