UK's lax financial crime enforcement enables Central Asian kleptocratic autocracies
Illicit finance is an integral component of autocratic rule in Central Asian countries. The UK is a key node for Central Asian capital flight and a leading enabler of its corrupt elites. While the UK is careful not to interfere with the internal affairs of Central Asian countries by challenging …
Government response. The government disagrees with the conclusion, stating that proceeds of corruption are unwelcome in the UK. They detail significant measures undertaken, including passing the Economic Crime Acts of 2022 and 2023, and creating a new NCA unit to combat kleptocracy, …
Foreign and Commonwealth Office