EU criminalizes sanctions evasion ...News

Russia Today - Economy
EU criminalizes sanctions evasion
source : Russia Today ( News ) () 158
The new directive will allow member states to jail individuals and fine businesses The European Parliament has adopted a directive to criminalize the violation and circumvention of EU sanctions, according to a document published on the legislative body’s website on Tuesday. It stressed that providing financial services or legal advisory services in violation of the restrictions will also become a punishable offense. “The new law sets consistent definitions for violations, including not freezing funds, not respecting travel bans or arms embargoes, transferring funds to persons subject to sanctions, or doing busines

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