By STEPHEN RAE for AML Intelligence
FRANCE has assigned its AML intelligence unit members to a task force to go after Russian oligarchs’ assets in France.
Separately, officials in Brussels are looking at widening EU sanctions to hit ports, oligarchs’ families and trusts.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!