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Money Laundering Bulletin

Not fair - the UK sanctions regime

The UK's post-Brexit sanctions regime is cause for significant concern, says Thomas Cattee of Gherson Solicitors, over lack of due process and low evidential hurdles prior to designation, with devastating consequences.

The UK's post-Brexit sanctions regime is cause for significant concern, says Thomas Cattee of Gherson Solicitors, over lack of due process and low evidential hurdles prior to designation, with devastating consequences.

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