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New Canadian Sanctions Legislation In Effect: Sergei Magnitsky Law
On November 3, 2017, the Government of Canada introduced regulations under the recently enacted Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) (SML) imposing an asset freeze ...
Canada
10 Nov 2017
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Supreme Court Confirms That Lawyers Cannot Act As Government Agents
Global anti-money laundering initiatives gained momentum in the 1990s.
Canada
2 Mar 2015
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