Global Investigations Review published in August this guide which it says addresses the issues raised by the proliferation of sanctions regimes and investigations in a structured way. Written by contributors from the small but expanding field of sanctions enforcement, it sets out to dissect the topic in a practical fashion, from every stakeholder’s perspective, providing an invaluable resource.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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