questionText: To ask the Chancellor of the Exchequer, if she will make an assessment of the potential merits of placing Russia on a domestic money laundering watchlist.
answerText: The UK’s list of high-risk third countries aligns with those countries identified by the Financial Action Task Force (FATF) as having strategic deficiencies in their anti-money laundering and counter terrorist financing regimes, which ensures that the ide...
heading: Russia: Money Laundering