The Treasury Select Committee has sent a formal notice to HM Revenue & Customs demanding answers to critical questions about ...
The U.K. should mirror the enforcement practices of U.S. agencies by publicizing the details of sanctions and export control penalties, which would help British companies better comply with trade ...
The Treasury Select Committee has sent a formal notice to HM Revenue & Customs demanding answers to critical questions about ...
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No attempt is being made by Western governments to ensure victims of atrocities benefit from international sanctions imposed on the perpetrators, writes Hogan Lovells pro bono partner Yasmin Waljee ...
However, Propertymark has long argued that ensuring all property agents are fully supervised for anti-money laundering, property agents are regulated and a Suspicious Activity Reporting regime ...
The International Criminal Court (ICC) is at risk of sanctions by the administration of US President Donald Trump, but the international community and the court have the tools to push back ...
SYDNEY, Feb 3 (Reuters) - Australia on Monday imposed sanctions on extreme right-wing online network "Terrorgram" as part of its efforts to combat a rise in antisemitism and online extremism ...
Neo-nazi and white supremacist groups are likely to quickly shift their approach in the face of counter-terrorism sanctions aimed at curbing radicalisation and cracking down on hate. Terrorgram ...
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