Intelligence and Security Committee: Russia Report

Dirty money—money obtained through criminality or corruption—has no place in this country, and there should be no doubt that we will ensure that the full weight of the law enforcement regime bears down on those who look to use, move or hide the proceeds of crime. Our National Crime Agency is vigilant. We have introduced unexplained wealth orders. We will continue to enhance our legislation to ensure that corruption is rooted out, and that where dirty money is identified and seized, action is very firmly taken.