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UK Working on 30 Criminal Trade Enforcement Probes, Most Involving Russia, Agency Says

Summary by exportcompliancedaily.com
The U.K. has seen a steady uptick in the number of new criminal investigations on sanctions and export control violations over the last three years, with most having a Russia connection, the country's trade enforcement agency said. The agency during...
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exportcompliancedaily.com broke the news in on Friday, February 28, 2025.
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