Extract from Commons debate on Illicit Finance: War in Ukraine - Jul 13
Friday, 14 July 2023 07:29
Liam Byrne (Birmingham, Hodge Hill) (Lab):...Those proxy forces
will be more dangerous, in many ways. Sometimes it will be
organisations such as the Islamic Revolutionary Guard
Corps acting in concert with the Government of Iran, but at
other times it will be private military companies, such as the
Wagner Group. Increasingly, these nexus threats will couple with
organised crime groups and together they will exploit our
vulnerabilities in the economic crime space, to...Request free trial
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