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HMRC opened a record number of UK sanctions investigations; 30 live criminal cases (27 Russia), one referred to CPS; OFSI’s enforcement record under scrutiny

Published on: 26 February 2025

Published by an LexisNexis Corporate Crime expert
Legal News
Article summary

Jim Harra, who leads HM Revenue and Customs (HMRC), wrote in a letter to lawmakers on the UK’s Treasury Select Committee stating that last year recorded the highest number of inquiries opened into suspected sanctions breaches. Twenty-seven of these were connected to potential Russian breaches, Harra noted. Those totals contrast with 2023, when 22 cases were opened, with 20 of them linked to Russia. In 2021, no criminal sanctions cases were initiated, the letter added. HMRC oversees the enforcement of sanctions breaches associated with the import and export of goods, according to his correspondence...

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