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England Tracks Degenerate Cash From Nigeria, Russia, Others - Politics - Nairaland

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England Tracks Degenerate Cash From Nigeria, Russia, Others by olamariamjonez(m): 1:25am On Sep 15, 2018
England is essentially venturing up endeavors to handle the degenerate cash piped by Russians and other "degenerate elites" from nations, for example, Nigeria and China, into or through the United Kingdom, a senior cop said on Friday.

After the harming of previous Russian covert operative Sergei Skripal and his girl in March, an assault Britain has faulted for Russia, Prime Minister Theresa May guaranteed to handle illicit fortunes held by outside nationals living in the United Kingdom.

"We have fundamentally scaled up the work that we are doing," said Donald Toon, Director of Prosperity at Britain's National Crime Agency (NCA). "We are completely taking a gander at Russians … yet we are not only taking a gander at Russians and Russian resources."

Financial specialists from Russia, China and the Middle East have emptied billions into London, purchasing everything from extravagance properties to whole organizations, however the wellspring of a portion of the riches has been addressed by straightforwardness campaigners.

Toon said Britain was an extremely alluring goal for degenerate remote cash, particularly from Russia, Nigeria, Pakistan, previous Soviet states and the Far East, and the NCA gauges that somewhere in the range of 100 billion pounds of messy cash is traveled through or into Britain every year.

Toon said in the following couple of months the NCA was hoping to extend its utilization of Unexplained Wealth Orders (UWOs), one means by which the advantages of degenerate "politically uncovered people" or those with connections to genuine wrongdoing can be seized.

Source: https://hi247.com.ng/england-tracks-degenerate-cash-from-nigeria-russia-others/15/09/2018/

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Re: England Tracks Degenerate Cash From Nigeria, Russia, Others by omololu2020(m): 1:47am On Sep 15, 2018
Abeg make them start with Nigerian politicians and their friends that can defend how they have millions/billions of dollars in their bank account

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