Ga naar de inhoud
Home » U.K. Crime Agency Asks Court to Permanently Seize Russian Oligarch’s Money

U.K. Crime Agency Asks Court to Permanently Seize Russian Oligarch’s Money

Britain’s National Crime Agency has for the first time asked a court to permanently seize funds held by a Russian oligarch, arguing that they are “proceeds of crime,” because he allegedly moved the money in violation of sanctions regulations.

Read More