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Money Laundering Bulletin

Ukraine-Russia crisis [10] – sanctions: SDNs, SOEs, credit ratings and dual-use goods

16/3/22: The conflict in Ukraine is now in its third week and with no breakthrough in negotiations for a cessation, political leaders in the USA, European Union and UK are expanding and tuning their sanctions against the elites in both Russia and Belarus as well as industry and services targets. Herbert Smith Freehills lawyers keep pace.

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