Source · Select Committees · Foreign Affairs Committee
Recommendation 5
5
Paragraph: 29
UK's lax financial crime enforcement enables Central Asian kleptocratic autocracies
Conclusion
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 the legitimacy of their autocratic regimes, the continuance of an underenforced financial crime prosecution system in the UK constitutes an undeclared interference in the form of facilitation of kleptocratic autocracies.
Paragraph Reference:
29
Government Response
A response document is linked to this report, dated 25 January 2024. Response attribution to this conclusion has not been verified. Read the response document ↗