On 30 March, the Stolen Asset Recovery Initiative, a partnership between the World Bank Group and the UN Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds, has issued its report for 2022.
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
View all posts by raytodd2017
raytodd.blog 