Российских олигархов заставят объяснить роскошную жизнь в Лондоне

Богатые иностранцы, подозреваемые в коррупции, должны будут объяснить свой «роскошный образ жизни» в Великобритании.

Британские власти готовятся применить вступившие на минувшей неделе в силу правила борьбы с организованной преступностью. Они, в частности, предполагают, что надзорные органы смогут замораживать подозрительные активы на сумму более 50 тысяч фунтов стерлингов (70 тысяч долларов) до тех пор, пока владелец должным образом не объяснит их происхождение. Об этом The Times заявил глава британского министерства безопасности Бен Уоллес.

Проверки коснутся инвесторов из России, Китая и с Ближнего Востока, которые вложили, к примеру, миллиарды фунтов в недвижимость Лондона.

В разговоре с BBC News Уоллес напомнил о выводe из России сотен миллионов долларов через иностранные, в том числе британские, банки (схема Global Laundromat, «всемирная прачечная»). «Мы больше не позволим этому произойти», — сказал чиновник.

The Guardian в марте 2017 года сообщила, что через 17 крупнейших банков Великобритании в рамках Global Laundromat прошло 740 миллионов долларов. Летом того же года Bloomberg передавало о выводе из России не менее 10 миллиардов долларов через «зеркальные сделки» Deutsche Bank в Москве и Лондоне, пишет Lenta.Ru.

По данным британского Национального агентства по борьбе с преступностью, через страну ежегодно отмывается до 90 миллиардов фунтов (127 миллиардов долларов). При этом ведомство считает эту оценку заниженной, добавляет Reuters.

08:29, 05.02.2018 г. — VestiRegion.ru

VestiRegion.ru → Горячие новости → Российских олигархов заставят объяснить роскошную жизнь в Лондоне

click 30.12.2019, 23:19

I simply want to mention I am beginner to weblog and truly loved your page. Probably I’m planning to bookmark your blog post . You absolutely have beneficial stories. Many thanks for sharing with us your webpage.

Ernie Kidder 13.01.2020, 07:57

Next time I read a blog, Hopefully it doesn't fail me as much as this one. I mean, I know it was my choice to read, however I really thought you would probably have something helpful to say. All I hear is a bunch of moaning about something you could fix if you weren't too busy searching for attention.

CrowdforApps 15.01.2020, 07:12

I quite like reading through an article that can make people think. Also, many thanks for permitting me to comment.

CrowdforThink 15.01.2020, 12:20

Oh my goodness! Incredible article dude! Thank you, However I am going through difficulties with your RSS. I don’t understand the reason why I am unable to join it. Is there anybody getting identical RSS issues? Anyone that knows the solution can you kindly respond? Thanks.

Jutta Sembrat 15.01.2020, 21:53

This is a very good tip particularly to those fresh to the blogosphere. Simple but very precise info… Many thanks for sharing this one. A must read article.

viagra 17.01.2020, 08:30

Saved as a favorite, I like your website.

viagra 18.01.2020, 02:23

Hi, I do think this is a great web site. I stumbledupon it 😉 I'm going to come back once again since i have saved as a favorite it. Money and freedom is the best way to change, may you be rich and continue to help others.

Nylander Fashion House 18.01.2020, 22:33

Howdy! This article couldn’t be written much better! Going through this post reminds me of my previous roommate! He constantly kept preaching about this. I'll forward this post to him. Fairly certain he will have a good read. Many thanks for sharing!

The Path of Wisdom 19.01.2020, 13:59

I’m impressed, I must say. Rarely do I come across a blog that’s both equally educative and amusing, and without a doubt, you have hit the nail on the head. The problem is something that too few men and women are speaking intelligently about. I am very happy I found this during my hunt for something concerning this.

Best Massage Gun 22.01.2020, 03:33

After checking out a number of the articles on your website, I honestly like your technique of writing a blog. I saved it to my bookmark webpage list and will be checking back in the near future. Take a look at my website as well and tell me what you think.

Kratom Sulawesi 24.01.2020, 06:50

This is the perfect website for anyone who wants to find out about this topic. You know a whole lot its almost tough to argue with you (not that I personally will need to…HaHa). You certainly put a fresh spin on a subject that's been discussed for years. Excellent stuff, just excellent.

cbd oil 25.01.2020, 14:20

Hi, I do believe this is an excellent website. I stumbledupon it 😉 I will revisit yet again since i have bookmarked it. Money and freedom is the best way to change, may you be rich and continue to guide other people.

healthy fresh recipes 04.03.2020, 09:40

After I originally commented I appear to have clicked on the -Notify me when new comments are added- checkbox and now whenever a comment is added I get 4 emails with the exact same comment. Is there a way you are able to remove me from that service? Many thanks.

achat base de données b2c 05.03.2020, 10:28

This page really has all the info I needed concerning this subject and didn’t know who to ask.

Faye Giancarlo 06.03.2020, 11:00

When I originally commented I appear to have clicked on the -Notify me when new comments are added- checkbox and from now on each time a comment is added I recieve four emails with the same comment. Perhaps there is an easy method you can remove me from that service? Many thanks.

achat fichier email 06.03.2020, 22:16

Excellent article! We will be linking to this great post on our site. Keep up the good writing.

Felton Manlove 09.03.2020, 01:22

Nice post. I learn something new and challenging on sites I stumbleupon every day. It will always be helpful to read through content from other authors and use something from their web sites.

НовостиНародные новостиПробки во ВладивостокеПубликацииRSS

© VestiRegion.ru 2009–2019 г. Редакция: mail@vestiregion.ru.
При использовании материалов гиперссылка на сайт обязательна.
Размещение рекламы на сайте.

Яндекс.Метрика
Rambler's Top100