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Money Laundering Bulletin

Ukraine-Russia crisis [12] – sanctions: the Magnitsky case, investment & services, aerospace, electronics, marine, and Putin’s family

7/4/22: The withdrawal of Russian military from positionsaround Kyiv merely switches the focus east to the Donbas region. As both sides regroup, Herbert Smith Freehills lawyers report on Australia’s sanctions againstindividuals implicated in the death in custody of the lawyer Sergei Magnitsky[17], and how the USA has all but blocked new investment in and provision ofservices to Russia, as well as applying further sectoral measures and designatingmore banks and individuals, including Putin’s daughters.

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