Russia, anti-corruption
EU-Russia inquiry to assess anti-corruption legislation
23 October 2014
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.
- Parliament TV: Watch the evidence session
- Inquiry: The EU and Russia
- EU External Affairs Sub-Committee
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?