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UK banks warned over Russian gold being used to fund war on Ukraine

( November 8, 2023, 16:56 GMT | Official Statement) -- MLex Summary: UK banks have been warned about Russia using gold to evade sanctions put in place following the country’s invasion of Ukraine. “Given the importance of the UK to the gold market, the National Crime Agency is warning of deliberate attempts being made to launder sanctioned gold to mask its origin so that it can be hidden in supply chains and sold in the UK and around the world,” the NCA said today. The agency stressed that gold is a significant income stream for Moscow's war effort.Statement follows. The alert is attached....

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