Financial Crime Financial Crime

Magnitsky Act should be changed to target business enablers of corruption, human rights abuse, US Senator Cardin says

By Robert Thomason
  • 02 Sep 2021 13:30
  • 03 Sep 2021 02:20
US Global Magnitsky Act sanctions should be expanded to target lawyers, accountants and other business people who help corrupt politicians or human rights abusers, US Senator Ben Cardin said today during a webinar* in which legislators from three other countries said they are working to adopt laws to prevent sanctioned individuals from

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