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Money Laundering Bulletin

G7 pledges more sanctions on Russia, circumvention controls and direct & indirect asset seizures

The G7 group of industrialised nations has promised to ramp up sanctions against Russia over its invasion of Ukraine, including additional efforts to prevent circumvention.

The G7 group of industrialised nations has promised to ramp up sanctions against Russia over its invasion of Ukraine, including additional efforts to prevent circumvention.

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