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On this episode, we discuss the U.S. Treasury’s sanctions against former Uzbek government officials accused of horrific human rights abuses, including human trafficking and violence at a state-run orphanage. We explore the implications of these sanctions under the Global Magnitsky Act and their role in promoting accountability for systemic corruption and exploitation.
A brief discussion about Lombard Odier Bank, Gulnara Karimova, corrupt government officials of Uzbekistan and Money Laundering.
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