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OFSI's 'troubling' licensing regime dents sanctions win

Published on: 31 January 2025
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Table of contents

  • 'Making the principal's family suffer'
  • An untenable status quo
  • Confusing 'purpose with efficacy'

Article summary

Law360, London: The government ran a slow and 'troubling' process for approving the basic living expenses of sanctioned individuals that forced an oligarch's wife to choose between breaking the law and feeding her children, but the system was nevertheless lawful, an appeals court has said.

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