Fraud: Russia

(asked on 14th July 2021) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, what progress she has been made on ensuring that the Serious and Organised Crime Group (a) is provided with the necessary resources for and (b) is giving sufficient priority to disrupting the threat posed by illicit Russian financial activity as recommended by the Intelligence and Security Committee’s report on Russia published on 21 July 2020.


Answered by
Kevin Foster Portrait
Kevin Foster
This question was answered on 19th July 2021

Money obtained through corruption or criminality, including that linked to Russia, is not welcome in the UK.

The government, with the Home Office as a core partner, is continuing to bring all the capabilities of UK law enforcement to bear where there is any evidence of malign intent, serious and organised crime or illicit financial activity.

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