Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

EU, Financial Crime, Sanctions, Schuman

RUSSIA: Europe’s Public Prosecutor prepares to go after crime gangs behind sanctions evasions

SANCTIONS: EU Chief Prosecutor Laura Codruta Kovesi says her agency is preparing to go after gangs behind Russia sanctions evasion.

THE EUROPEAN Public Prosecutors Office (EPPO) is preparing to go after the gangs circumventing the measures to supply Russia’s war machine. “This is something that we already have been asked by the Commission — if we can deal with it. And our answer was: ‘Yes, we can do it. We are ready to do it’,”…

AML Intelligence
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!