Jersey freezes $7bn worth of assets linked to Roman Abramovich
13 April 2022
Featured in Financial Times
Sanctions
In enforcing sanctions, the UK can leverage this unbelievable source of financial intelligence it has via the Crown Dependencies and British Overseas Territories,” said Tom Keatinge, director of the Centre for Financial Crime and Security Studies at the Royal United Services Institute think-tank. “Where Jersey leads, will we see the BVI and others follow?”