In February 2023, Spotlight on Corruption Executive Director Dr Susan Hawley and Tom Keatinge, Director of The Centre for Financial Crime and Security Studies at RUSI, wrote to Security Minister Tom Tugendhat calling for a new measure to enhance the enforcement of sanctions against Russia.
In March, we received a response from the Office of Financial Sanctions Implementation on the minister’s behalf.
In line with Spotlight’s policy of publishing formal correspondence with government departments wherever possible, we have reproduced their response below.