THE STATE OF PLAY IN COUNTRIES COMMITTED TO FREEZING AND SEIZING RUSSIAN DIRTY MONEY

On 24 May, Transparency International published a study which assesses how well countries leading multilateral efforts to freeze and seize kleptocrats’ assets are equipped to deliver on these objectives.  The comparative analysis covers 8 countries: Australia, Canada, France, Germany, Italy, the Netherlands, UK and the US.

https://images.transparencycdn.org/images/2022-Report-Up-to-the-task.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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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