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British financier to face court over sanctions breach
John Ormerod is accused of money laundering and sanctions breaches after being designated by UK
2 Articles
2 Articles
The UK's National Crime Agency (NCA) has charged a 75-year-old British financier with money laundering and violating anti-Russian sanctions. He allegedly helped purchase at least 25 shadow tankers for the sanctioned Lukoil.
·Poland
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