Your name goes on the sanctions list before you are told, so as to avoid the dissipation of your assets, but afterwards, you are told that you are now designated, these are the consequences, this is why it is happening, this is what you must not do, this is what you must do and—what is more—you had better know that it is X who has given us this information or that we think you are Igor Judge, but actually there is another Igor Judge who lives in, shall we say, Russia and it is him we are after. That way, you can very rapidly get your review looked at and justice done to you.
Sanctions and Anti-Money Laundering Bill [HL]
Proceeding contribution from
Lord Judge
(Crossbench)
in the House of Lords on Tuesday, 21 November 2017.
It occurred during Committee of the Whole House (HL)
and
Debate on bills on Sanctions and Anti-Money Laundering Bill [HL].
About this proceeding contribution
Reference
787 c148 Session
2017-19Chamber / Committee
House of Lords chamberLibrarians' tools
Timestamp
2018-04-16 11:32:03 +0100
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