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Money Laundering Bulletin

Ukraine-Russia crisis [11] – sanctions: politicians, media, military and ransomware

25/3/22: Russia’s ground forces may have stalledbut the economic pressure on Moscow is no way lessening. The USA has designatedmembers of the Duma and issued a reminder that assisting a sanctioned entitymay bring its own listing by the Office of Foreign Assets Control. Australiameanwhile has Belarusians who support the invasion in its sights. HerbertSmith Freehills lawyers track the legal instruments.

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