Oral evidence: Responding to illicit and emerging finance, HC 168
18 October 2022
Featured at Foreign Affairs Committee
ILLICIT AND EMERGING FINANCE
We do have, as the UK, a problem with kleptocracy—we do have a problem with dirty money, generally speaking. Therefore, there should be a shift in understanding, and that understanding needs to see dirty money as an issue of national security and as a danger to society as a whole."
Maria Nizzero, Research Fellow, Centre for Financial Crime and Security Studies, RUSI, was in attendance as a witness.
