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…
The decision by Estonia’s prosecutor general to open a criminal investigation into an alleged €9 billion money laundering scheme through the former Estonian branch…
Senior Canadian, Liberal Member of Parliament, John McKay, called out a Russian organization operating in Canada in a speech about Canada’s Magnitsky Legislation, which…
As the world slides into ever greater geopolitical uncertainty, the western world will need to look for moral leadership from unlikely sources. Last week,…
“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…
On 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…
Canadian MP, and former Justice Minister, Irwin Cotler introduced the Global Magnitsky Human Rights Accountability Act (C-689), which would allow for the imposition of…