![Sanctions and Anti-Money Laundering Bill [Lords]](https://russell-moyle.co.uk/wp-content/uploads/2019/01/5857331527_dc8ae729bb_b.jpg)
Sanctions and Anti-Money Laundering Bill [Lords]
We know that this has been happening thanks to the investigative work of Amnesty International and other non-governmental organisations. In 2014, Ukrainian-based S-Profit Ltd, which was registered here in the UK, was named by the South Sudanese Government as brokering a £44 million small arms deal. The South Sudanese Government are subject to sanctions; yet,…
