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Azeri elite agrees to hand over £4 million

Azeri elite agrees to hand over £4 million
nationalcrimeagency.gov.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalcrimeagency.gov.uk Daily Mail and Mail on Sunday newspapers.

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The oligarch's DJ daughter at centre of £14m money laundering storm

20:23 EDT, 29 June 2021
An oligarch s daughter related to the president of Azerbaijan has been accused of helping to funnel £14million of suspected dirty money into the UK.
Izzat Khanim Javadova and her husband Suleyman Javadov allegedly siphoned funds from their homeland to fund a jet-set lifestyle.
Miss Javadova, who has run club events at London bars popular with celebrities, is said with Javadov to have used an Azerbaijan laundromat scheme to move money from offshore accounts into banks in the UK including Barclays, Lloyds, Santander, Metro Bank and Coutts.
Izzat Khanim Javadova, pictured, and her husband Suleyman Javadov allegedly siphoned funds from their homeland to fund a jet-set lifestyle ....

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US-EU Trade Law: WTO, TRIPS Agreement for COVID-19 Waiver

European Union EU continues to resist supporting the World Trade Organization WTO Trade-Related Aspects of Intellectual Property Rights TRIPS Agreement waiver for COVID-19 vaccines; and unveiled its alternative proposal on Friday. US to share vaccine supply with world ....

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Exclusive: City of London Police's asset forfeitures jump by 3,600 per cent as priority shifts to higher-value fraud

The City of London Police issued Account Freezing Orders and Account Forfeiture Orders against assets worth £36m last year, compared to less than £1m in 2019. ....

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Global Anti-Corruption Sanctions Regime Foreign Secretary's statement to Parliament, April 2021

Date Time
Global Anti-Corruption Sanctions Regime Foreign Secretary’s statement to Parliament, April 2021
Madame Deputy Speaker, with your permission, I would like to make a statement on our new Global Anti-Corruption Sanctions Regulations.
Corruption has an immensely corrosive effect on the rule of law, on trust in institutions.
It slows development, it drains the wealth of poorer nations. It keeps their people trapped in poverty.
It poisons the well of democracy around the world.
Whistleblowers and those who seek to expose corruption are targeted.
Some have paid the ultimate price with their lives, including of course Sergei Magnitsky himself – the inspiration for our Human Rights Sanctions regime. ....

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