Santosh Shetty

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It hadn’t been much of a stretch to convince an Anglo-American audience that Putin wasn’t a good guy, but in Europe it was a different story. Despite our consistent efforts, there was no Magnitsky Act anywhere in the European Union. And on the law enforcement side, while several money laundering cases had been opened—including a prominent one in France—their pace was glacial and a few were even stalled altogether.
Freezing Order: A True Story of Money Laundering, Murder, and Surviving Vladimir Putin's Wrath
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