Sanctions – Can I Have My Name Removed From A Designated List?

waleedtBlog

The power of the UK, US, and the EU to freeze assets and prevent funds or assets from being made available or used for the benefit of a sanctioned person, entity, or body should not be underestimated. Since 9/11, the weaponisation of finance through the imposition of sanctions has risen exponentially. Although the focus at present is on the sanctions … Read More

waleedt

waleedt

waleedt

waleedt

waleedt

waleedt

waleedt

waleedt

waleedt