Is this a sign that we are entering a period of stronger and swifter action on sanctions breaches by law enforcement agencies?
In this article for LexisNexis Corporate Crime analysis, Liam Lane discusses the key points of this case, the outcome for the National Crime Agency (NCA) and the significance of this case.
He also reviews how law enforcement agencies are likely to deal with sanctions breaches in the future and considers the wider impact of this case.
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