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

17/3/22:
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.