UK Considers Listings Block Over 'Dirty Money' Concerns

Law360, London (June 12, 2019, 2:32 PM BST) -- Lawmakers urged the government Wednesday to prevent companies with links to illicit Russian funds or that pose a threat to national security from being listed on the London Stock Exchange, part of a move to stem the flow of "dirty money" through the capital.

The government is considering whether to introduce new legislation to prevent companies that may "do harm to the U.K." from being listed on the exchange on grounds of national security.

Now the parliamentary Foreign Affairs Committee has launched a report criticizing Britain's sanctions policy, urging the government to launch a "major review" of its approach. It highlighted...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!