Extract from Lords consideration of the Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 - Apr 27
Wednesday, 28 April 2021 08:24
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Lord Robathan (Con):...In the latest edition of the New Statesman,
which is not a publication that I often quote, an article about
Alexei Navalny says: “Imagine if Western governments were to show a
shred of Navalny’s bravery; by closing loopholes facilitating money
laundering… Imagine if Britain dammed the flow of hot money through
London’s financial and property markets; if Germany halted the …
Nord Stream 2 gas pipeline”... To read the whole debate, CLICK
HERE...Request free trial
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