Source link Carrying out prohibited transactions and trade with Russia will now be considered a criminal offence, according to a new law The Council of the European Union adopted a law on Friday that criminalizes the violation and circumvention of EU sanctions. According to a press release published on the council’s website, the law covers […]
Tag: criminalizes
EU criminalizes sanctions evasion — RT Business News
Source link The new directive will allow member states to jail individuals and fine businesses The European Parliament has adopted a directive to criminalize the violation and circumvention of EU sanctions, according to a document published on the legislative body’s website on Tuesday. It stressed that providing financial services or legal advisory services in violation […]