TI issues Ukraine risk alert: TI has issued a risk alert on corrupt assets from Ukraine and asked the UK Government to remind all sectors and their regulators of the need to apply enhanced Know Your Customer investigations where appropriate. TI also says that the freezing of assets during the Arab Spring was slow and therefore, in view of the fact that corruption charges will likely be brought against members of the Ukrainian regime, the UK should act without waiting for a Mutual Legal Assistance request from Ukraine. (Source: Risk Alert)