Tag: russia_sanctions_act
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Joint Raids Target Suspected Russia Sanctions Breaches in New Zealand and Australia
New Zealand and Australian authorities conducted joint raids in Auckland, Christchurch, and Melbourne, investigating three companies for alleged breaches of Russia sanctions, including unlawful export of prohibited assets. No charges have been filed yet.
Law EnforcementPolitics and GovernmentBusinessWorldLegalEconomyTradeFederal GovernmentAustralasiaEurope New Zealand PoliceAustralian Border ForceRussia Sanctions ActAucklandChristchurchMelbourneFinancial Crime