Financial Crime Financial Crime

UK sets out Magnitsky-style laws to fight corruption

By Martin Coyle
  • 26 Apr 2021 08:53
  • 26 Apr 2021 08:53
Expected new UK laws to fight corruption with travel bans and asset freezes imposed on individuals have formally been set out in Parliament today.

Foreign minister Dominic Raab said that the new regime, the Global Anti-Corruption Sanctions Regulations 2021, would usher in measures to prevent and combat serious corruption by targeting corrupt

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