Give Sanctions Regime Proper Teeth To Deal With Dirty Money
Published
Over recent years, several states introduced legislation enabling them to impose targeted sanctions upon individuals involved in human rights violations and corruption, the so-called Magnitsky sanctions. These laws are named after Sergei Magnitsky, a Russian tax advisor. Magnitsky uncovered tax…
#sergeimagnitsky #russian #billbrowder #magnitskyact #liverpool #cross #ukhouseoflords #alton #proceedsofcrimeact #ofsi