www.riskscreen.com/kyc360/news/uk-announces-new-sanctions-regime-to-stop-money-launderers-treating-country-as-honey-pot/
www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption
www.gfsc.gg/news/sanctions-notice-uk-global-anti-corruption-sanctions
www.gov.uk/government/speeches/global-anti-corruption-sanctions-regime-foreign-secretarys-statement-to-parliament-april-2021
www.legislation.gov.uk/uksi/2021/488/contents/made
www.gov.uk/government/news/uk-sanctions-22-individuals-involved-in-serious-international-corruption
www.gov.uk/government/publications/global-anti-corruption-sanctions-guidance/global-anti-corruption-sanctions-guidance