04 Apr, 2023 The UK’s 2023-26 Economic Crime Plan and Its Impact on Sanctions By Menelaos Karampetsos The U.K. government recently published its Economic Crime Plan 2 (the plan) on 30 March 2023, which aims to “improve the system-wide...
06 Mar, 2023 EU Signals Focus on Sanctions Enforcement By Menelaos Karampetsos Following the one-year mark of the war in Ukraine, the European Union (EU) demonstrated its intention to focus on enforcing sanctions...