A. (Aziz) Rahman
Rahman Ravelli (Londen)
2 Publicaties
Sanctions: the law, enforcement and the right response
This article outlines UK and European law relating to sanctions. Explained are the legal framework, the offences and the penalties that can be imposed, how the law is enforced by the relevant authorit...
The UK's Economic Crime and Corporate Transparency Bill
The UK has one of the world's largest and most open economies. This openness makes the UK appealing to investors and those looking to do business with UK-based entities. But this appeal also gives ris...
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