EU sanctions

New Legislation to Establish Units for Seizing Criminal Assets
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New Legislation to Establish Units for Seizing Criminal Assets

The proposed legislation aims to create two specialised units focused on tracing and managing criminal assets.The proposed legislation aims to create two specialised units focused on tracing and managing criminal…

Remedica Rejects Corruption Claims Linked to Video

Remedica Dismisses Corruption Allegations Amid Video Controversy

EU Diamond Sanctions to Hit €4 Billion Russian Revenue

Diamond sanctions — EU to Enforce Diamond Sanctions Targeting €4 Billion Russian Revenue

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