Focus on Sanctions and The Sergei Magnitsky Law: Strategies to Ensure Compliance with the Current Economic Sanctions Regime
Focus on Sanctions and The Sergei Magnitsky Law: Strategies to Ensure Compliance with the Current Economic Sanctions Regime
John W. Boscariol, Speaker at the 18th Annual Forum on Anti-Money Laundering and Financial Crime, in partnership with The Canadian Institute - "Business information in a Global Context", Focus on Sanctions and The Sergei Magnitsky Law: Strategies to Ensure Compliance with the Current Economic Sanctions Regime, May 8, 2019.