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Russia, anti-corruption

EU-Russia inquiry to assess anti-corruption legislation

23 October 2014

Image of UK Parliament portcullis

On Thursday 23 October the House of Lords EU External Affairs committee will take evidence from representatives from the Treasury, the Financial Conduct Authority and a Russian democracy activist.

The Committee will this week take a close look at the financial implications of Russian capital in the UK, and whether EU and UK anti money-laundering strategies might jeopardise relations with Russia.  The committee will also hear from Vladimir Kara-Murza, a Russian democracy activist and Coordinator of the Open Russia initiative.

Witnesses

Thursday 23 October 2014, Committee Room 1, House of Lords

At 10.05am

  • Tracey McDermott, Director of Enforcement and Financial Crime, Financial Conduct Authority
  • Shona Riach, Director International, HM Treasury

At approximately 11.05am

  • Vladimir Kara-Murza, Coordinator, Open Russia

Possible questions

  • Does the presence of significant amounts of Russian capital in the UK pose a threat to the integrity of UK institutions and Government policy?
  • Should anti-corruption regulations be made more consistent across the EU and the UK?
  • How has Russia committed to enforcing its own guidelines on combatting corruption?
  • What has been the impact of EU sanctions on the Russian government? How are they viewed by the other political parties and by the wider public?
  • What is the opposition view in Russia of the relationship between the EU and Russia?
  • How should the EU try to address Russia’s concerns about rights of nationals, expansion of NATO and the economic impact of EU agreements?

Further information