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Money Laundering Bulletin

EU eighth package of Russia sanctions aims wide at gunmakers to singers

The European Union (EU) Council of Ministers has widened the scope of comprehensive sanctions imposed on Russia since it invaded Ukraine on 24 February so they can also be imposed on people or organisations helping to breach these measures.

The European Union (EU) Council of Ministers has widened the scope of comprehensive sanctions imposed on Russia since it invaded Ukraine on 24 February [2022] so they can also be imposed on people or organisations helping to breach these measures.

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