Regulators have long targeted banks in their attempts to stem the flow of corrupt money via AML/CTF laws. Their gaze now extends to other “enablers”, including lawyers, raising questions about the right to representation versus the ethics of working on behalf of corrupt individuals while emphasising the need to choose one’s clients wisely.
Western seizures of super-yachts owned by Russian oligarchs have made headlines as Vladimir Putin's inner circle is targeted over the invasion of Ukraine, but experts warn identifying and blocking fu…
Western seizures of super-yachts owned by Russian oligarchs have made headlines as Vladimir Putin's inner circle is targeted over the invasion of Ukraine, but experts warn identifying and blocking fu…