ClamP_K

Committee for
Legislation
Against
Moneylaundering in
Property by
_
Kleptocrats

[ClamP_K @clamp_k]

.@NCA_UK good start! Reclassifying 🇷🇺 oligarchs’ 🇬🇧held assets from “property of independently wealthy businessmen” to “proceeds of crime” is the critical 1st step in the process of confiscation of the illicit fortunes of Putin’s organised criminal group.https://t.co/bbrYTzkNsa

[Roman Borisovich @r_borisovich]

Vote dirty money out of #Kensington!
Vote for #AntiCorruption in 🇬🇧 politics!!
Vote @josephpowell !!!
#Elections2024

[Arthur Doohan @artied]

Congrats to @johnsweeneyroar @BylineTimes on the brilliant #UkraineRussianWar documentary https://t.co/RrdonOFZkG

[Roman Borisovich @r_borisovich]

where I disagree with @keatingetom on the impact of closing public access to the UBO registres. Civil society not law enforcement has been driving the anti-money laundering campaign, shutting its access will have grave consequences #openUBOregsitres https://t.co/IOx75dTKo7

[ClamP_K @clamp_k]

Norway’s @tv2nyheter on London’s red carpet rolled out to welcome #Russian oligarchs and our #kleptotour @OliverBullough @margarethodge @r_borisovich https://t.co/3fudgAVnQ8

[ClamP_K @clamp_k]

@OCCRP reports on our #kleptotour of Londongrad and the UK sanctions against Russia one year into the war @artied @r_borisovich @OliverBullough @helenacjwood @JamisonFire

[Organized Crime and Corruption Reporting Project @OCCRP]

NEW: When Russia invaded Ukraine, the UK imposed sanctions on Kremlin-linked kleptocrats — but one year on, there’s been no progress on seizing their frozen assets.

Why? Legal hurdles & an “army” of enablers. We went on a “kleptocracy tour” to learn more👇https://t.co/dYt3q7mnEH

[ClamP_K @clamp_k]

“Londongrad” – capital of Russian oligarchs, a good transcription of the #ADR report on our #kleptotour in English @OliverBullough @r_borisovich https://t.co/lIt9lBr1Sj

[ClamP_K @clamp_k]

Our #kleptotour on @France2tv @telematin today - watch from 07:10 @r_borisovich @helenacjwood @OliverBullough https://t.co/j3DasbWaJv

[ClamP_K @clamp_k]

Thank you @sofokleous10 this is a very good analysis and a great quote of @r_borisovich Next time please also refer to @clamp_k and our #kleptotour https://t.co/WnuHJDYqNl

[ClamP_K @clamp_k]

We never said “abandoned” @handelsblatt @torstenriecke we said “soon to be confiscated” @helenacjwood @OliverBullough @artied https://t.co/6JSa7emwxy

[ClamP_K @clamp_k]

From our #kleptotour 🚌@IrishTimes @MarkPaulTimes writes: UK must … “unravel its earlier insouciance towards the arrival here of Russian oligarch wealth” @artied @helenacjwood @r_borisovich https://t.co/BmJRHj6Ob5

[ClamP_K @clamp_k]

From our #kleptotour 🚌@IrishTimes @MarkPaulTimes writes: UK must … “unravel its earlier insouciance towards the arrival here of Russian oligarch wealth” @artied @helenacjwood @r_borisovich https://t.co/BmJRHj6Ob5

[ClamP_K @clamp_k]

Belge @lesoir @chloegouden: Londongrad: quels sont les effets des sanctions britanniques à l’égard des oligarques russes? Pas assez grave disent @r_borisovich @OliverBullough @helenacjwood pendant notre #kleptotour https://t.co/raTyH6vN3Q

[Margaret Hodge @margarethodge]

This story is outrageous. It tells us just how flimsy the rulebook is for tackling Russian oligarchs.

And it shines a spotlight on the the enablers in this country, who allow oligarchs to operate with impunity.

We must finally get tough on dirty money!

[ClamP_K @clamp_k]

#RTL @marie2monaco: les #sanctions contre les oligarques russes à #Londres sont-elles efficaces ? Nous disons NON pendant notre #kleptotour @r_borisovich @OliverBullough https://t.co/wLLLseAUEZ

[ClamP_K @clamp_k]

German #ARD @tagesschau @CProessl on our recent #kleptotour: undisturbed Londongrad - capital of the oligarchs @r_borisovich @OliverBullough https://t.co/dbd85IZuKf

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

@helenacjwood smashed it on yesterday’s #kleptotour bus, that highlighted properties of sanctioned individuals.  🧵

[Guy Adams @guyadams]

We went shopping in Vladimir Putin's Moscow this week. Here's what we found 🧵

[ClamP_K @clamp_k]

What’s new @ByRobDavies ? We have shown over a £1bn of Bahraini-Saudi London properties in a #kleptotour in 2016 https://t.co/aCDcIJgttv

[Margaret Hodge @margarethodge]

We are currently in the Chamber debating the Economic Crime and Corporate Transparency Bill. It's a once in a generation opportunity to finally tackle dirty money in the UK. Tune in to watch the debate here: https://t.co/zzeXRRsZmn