UK legislation to counter the threat of “dirty money” will be expanded shortly, foreign minister Dominic Raab said today, after lawmakers warned of Russia’s influence in the country. Raab said that the country’s Magnitsky sanctions legislation, now used to target human rights abusers, would be widened. “We will shortly introduc
* = Required Field
*Areas of Interest
MLex content is primarily organized into seven Areas of Interest that cover the main elements of regulatory risk.
Please indicate which ones you would like to be included in your Daily Wrap-up alert
Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.