The Consequences of Sanctions: Fairness and Accountability

This chapter examines the complexities and consequences of Anti-Money Laundering measures and the use of sanctions lists, particularly in conflict situations. It raises critical questions about the fairness of targeting individuals without due process and highlights the serious repercussions faced by those affected, including wrongful financial restrictions and loss of livelihoods. The discussion also contrasts governmental accountability with that of the private sector, advocating for better regulatory frameworks to protect individual rights while ensuring effective governance.

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