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Written by specialist Barrister Hugo Lodge, it will guide you on how to comply with sanctions regimes and what to consider when faced with a potential sanctions breach. The Sanctions and Anti-Money Laundering Act 2018 is considered in detail as well as recent guidance from the courts.

Produktbeschreibung
Written by specialist Barrister Hugo Lodge, it will guide you on how to comply with sanctions regimes and what to consider when faced with a potential sanctions breach. The Sanctions and Anti-Money Laundering Act 2018 is considered in detail as well as recent guidance from the courts.
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