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,…
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