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Money Laundering Bulletin

EU member states back targeting third country circumvention of Russia sanctions

The European Union (EU), on 21 June [2023], struck political agreement on its 11th set of sanctions against Russia, that will, crucially, include new powers to block flows of goods to third countries, suspected of being rerouted to Russia.

The European Union (EU), on 21 June [2023], struck political agreement on its 11th set of sanctions against Russia, that will, crucially, include new powers to block flows of goods to third countries, suspected of being rerouted to Russia.

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