UK Publishes First List of Sanctioned Individuals for Corruption
The United Kingdom's Office of Financial Sanctions Implementation April 26 published a list of 22 individuals subject to an asset freeze under the new global anti-corruption sanctions regime. The individuals are from across the globe in places such as the…
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United Arab Emirates, Russia and Central America. Included on the list are three South African Gupta brothers, Ajay, Atul and Rajesh, for their corrupt relationship with former South African President Jacob Zuma. The brothers now live in the UAE, according to OFSI.