Cyprus to strengthen sanctions controls; data leak shows potential sanctions breaches

14 November 2023

Cyprus to strengthen sanctions controls; data leak shows potential sanctions breaches

It has been reported that the Cyprus government has promised a “zero-tolerance” approach to sanctions violations in response to a report released today suggesting that Russian businessmen transferred millions of euros worth of assets...

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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...

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