Will the U.K.’s new Economic Crime Act really help crack down on illicit wealth? That’s the question posed by Martin Kenney in an exclusive opinion piece for the Toronto Star, who points out that loopholes in the UK’s new Economic Crime Act will restrict the its effectiveness and fall short of what transparency campaigners have long been demanding.
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Together with our colleagues at ICC FraudNet, the global network of elite asset recovery lawyers co-founded by Martin Kenney, we are sharing a message of support about Ukraine.
Ukraine needs to revisit its decision to abolish a law designed to prevent government officials from benefiting from corrupt practices.