eprivateclient

UK businessman linked to oligarch arrested on suspicion of facilitating sanctions evasion

News Team, 13/10/2022

The UK's National Crime Agency has secured the arrest of a London based businessman on suspicion of fraud and sanctions evasions.  

Graham Bonham-Carter is alleged to have assisted sanctioned Russian national, Oleg Deripaska, by concealing the ownership of Mr Deripaska’s properties.

Following an extradition request from the US, Mr Bonham-Carter subsequently appeared before Westminster Magistrates Court and was released on...


Continue reading this article...


Start a free trial now for access to breaking news of the regulatory environment and legislative change happening in wealth management.







You are currently not logged in,
login to view the full article
start by clicking this button.





Need a subscription,
fill out the form here or
contact subs@eprivateclient.com


About PAM

PAM Insight is the world’s leading independent provider of essential specialist news, analysis and comparative data for the fast-evolving world of wealth management.

Read more about PAM

Subscribers

eprivateclient is the leading website and news service for private client practitioners, including lawyers, accountants, trustees and fee-based IFAs.

Read more