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US: Ban on Provision of Accounting and Trust Services to Russia

www.ustrademonitor.com/2022/05/new-u-s-sanctions-on-russia-corporate-services-ban-industrial-export-controls-new-sdns/www.winston.com/en/global-trade-and-foreign-policy-insights/ofac-announces-new-sanctions-on-accounting-trustcorporate-formation-and-management-consulting-services-to-russia.htmlwww.whitehouse.gov/briefing-room/statements-releases/2022/05/08/fact-sheet-united-states-and-g7-partners-impose-severe-costs-for-putins-war-against-ukraine/#contenthome.treasury.gov/news/press-releases/jy0771 0
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UK: Implications of Unexplained Wealth Orders for trustees

www.farrer.co.uk/news-and-insights/a-second-season-for-mcmafia-wealth-orders—the-implications-of-unexplained-wealth-orders-for-trustees/ www.bailii.org/ew/cases/EWHC/Admin/2020/432.html www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/unexplained-wealth-orders-trustees/See also:bit.ly/39kAeig bit.ly/2vqeNh5 bit.ly/3ckZffw bit.ly/2Tmlbhn 0
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