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Ukraine: AML, Sanctions & Russian clients

Ukraine: AML, Sanctions & Russian clients

SKU: 364215376135199

A short 30-minute video discussing the implications of the Russian aggression in Ukraine and the UK's response to it. It will discuss the new sanctions imposed, the effects of the Economic Crime Act and the creation and empowerment of the Kleptocracy Unit within the NCA. Can we continue to act for Russian clients?


    If you are not happy with the contents of the video, delete it and we will refund you, without question.

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