Fraud: Russia
(asked on 12th May 2022) - View Source
Question to the Home Office:
To ask the Secretary of State for the Home Department, how many and what proportion of suspicious activity reports connected to Russian oligarchs received by the UK Financial Intelligence Unit since 24 February 2022 have been forwarded to law enforcement.
This question was answered on 19th May 2022
The NCA does not target according to nationality.