Tag: Region Canada
INVESTAR, SFGP and other Montreal Cos Linked to Serafino Oliverio
January 13, 2022
INVESTAR, SFGP and other Montreal Real Estate Companies related to Serafino Oliverio, AKA Sergio Lopez, “considered by police to be the leader of the Montreal Mafia.”
New UK corruption based sanctions regime to be at the forefront of British foreign policy
March 18, 2021
On 16 March 2021 the UK published its Integrated Review of Security, Defence, Development and Foreign Policy titled “Global Britain in a competitive age”, which sets out the UK government’s overarching national security and international policy objectives through to 2025. The Review contains a number of references to the UK’s post Brexit sanctions regime and places the UK’s autonomous sanctions…