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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Policy paper: Sanctions enforcement: cross-government approach

SanctionsPolicy paper: Sanctions enforcement: cross-government approach

An overview of the UK’s cross-government strategic approach to enforcing breaches of UK sanctions.

Story from gov.uk

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