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