Dominika Kozlik was on maternity leave from her job at Mikhail Fridman s £65 million London home when he was targeted by the British government following the invasion of Ukraine .
The launch of the Office of Financial Sanctions Implementation marks a watershed moment in UK sanctions policy - but the devil will be in the detail, writes Steven Farmer
The United Kingdom (“UK”) introduced new sanctions against Russia on December 14, 2023 with the European Union (“EU”) also adopting its 12th package of sanctions against Russia on.
Financial crime compliance: Trends to watch in 2024 euronews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from euronews.com Daily Mail and Mail on Sunday newspapers.
2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders.