German authorities raid dozens of properties in sanctions evasion probe
German police have conducted simultaneous raids at 24 properties across the country as part of a sanctions evasion investigation targeting a Russian national.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10