Criminal Investigation into Danske Bank Laundering Case A Good First Step
byThe decision by Estonia’s prosecutor general to open a criminal investigation into an alleged €9 billion money laundering scheme through the former Estonian branch…
Magnitksy
Canadian Parliamentarian Calls Out Pro-Kremlin Organization
bySenior Canadian, Liberal Member of Parliament, John McKay, called out a Russian organization operating in Canada in a speech about Canada’s Magnitsky Legislation, which…
Estonia A Global Human Rights Leader With Magnitsky Law
byAs the world slides into ever greater geopolitical uncertainty, the western world will need to look for moral leadership from unlikely sources. Last week,…
Svetova: Nekrasov Anti-Magnitsky Film Propaganada, not Art
by“I am not Mr. Browder’s attorney. I am defending the memory of Sergei Magnitsky. Therefore, I consider the film by Andrey Nekrasov to be…
Canadian Conservatives Pledge to Adopt Global Magnitsky Legislation and Establish $10 Million Digital Freedom Fund
byOn Wednesday, Canada’s Minister of Foreign Affairs, Rob Nicholson, announced that if re-elected, the Conservative government will amend Canada’s existing sanctions regime to include…
Magnitsky Legislation Introduced by Canadian Parliamentarian
byCanadian MP, and former Justice Minister, Irwin Cotler introduced the Global Magnitsky Human Rights Accountability Act (C-689), which would allow for the imposition of…