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Terrorist financingsanctionsmoney laundering

Herbert Smith Freehills LLP
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European Union, Global, Guernsey, Malta, United Kingdom, USA
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May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012

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Jurisdiction - United Kingdom
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Workarea - White Collar Crime
Workarea - Trade & Customs
Author - Nichola Peters
Author - Sehar Ali-Noor
Firm Name - Herbert Smith Freehills LLP

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