'Illicit finance and the role of professional enablers in the United Kingdom: are things finally changing?' with Andrew Mitchell & Dame Margaret Hodge
Russia’s invasion of Ukraine and resulting sanctions regime has shed light on the United Kingdom’s harbouring of illicit wealth from around the world.
It has also revealed the centrality of enablers in the legal and financial sectors in laundering oligarchs’ monies and reputations. As co-chairs of the All-Party Parliamentary Group on Responsible Tax, Andrew Mitchell and Margaret Hodge have been at the forefront of the UK’s fight against dirty money, illicit finance and money laundering.
It has also revealed the centrality of enablers in the legal and financial sectors in laundering oligarchs’ monies and reputations. As co-chairs of the All-Party Parliamentary Group on Responsible Tax, Andrew Mitchell and Margaret Hodge have been at the forefront of the UK’s fight against dirty money, illicit finance and money laundering.