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Rhys Davies co-authors an article in Spear’s analysing the UK approach to Magnitsky Sanctions.
Rhys writes “The UK’s irregular and inconsistent sanctions regime makes it difficult for investors to properly carry out compliance risk-assessments. Moreover, forecasting for investors is extremely tricky. Without a firm sanctions regime in place, high-net-worths cannot properly assess the risks associated with conducting business with entities in this country.”
Financial crime: why the wealthy should worry about sanctions – Spear’s (spearswms.com)
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