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The report – “All bark and no bite?: Taking stock of the UK’s enforcement of sanctions” – reveals that there have been ZERO fines for breaches of financial sanctions imposed since 2022, ZERO convictions for sanctions evasion since 2012, and ZERO assets permanently seized through civil or criminal action related to sanctions violations.
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New website feature puts the spotlight on key sanctions cases
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The newest section of the Spotlight on Corruption website brings our detailed analysis of key sanctions cases together in one place for the first time. Through our unique court monitoring…
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Petr Aven: NCA strikes £780k deal in UK’s first forfeiture of sanctioned Russian funds
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Summary In July 2024, the National Crime Agency (NCA) secured the first-ever permanent seizure of sanctioned assets under the UK’s anti-money laundering legislation. This forfeiture of £780,000 followed a long-running…
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Mikhail Fridman: Botched raid sinks NCA investigation into suspected sanctions evasion
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Summary On 1 December 2022, a 50-strong team from the National Crime Agency (NCA) arrived at a multi-million pound mansion in North London to execute a search warrant related to…
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