US to add Russia listings after Panama Papers leak

8 April 2016

US to add Russia listings after Panama Papers leak

Reports suggest that OFAC will search the 11.5m files leaked from Panamanian law firm Mossack Fonseca for information about people and entities who have helped to circumvent US sanctions on Russia. Last year, the...

Subscribe for full access Login

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer