By ALISHA HOULIHAN for AML Intelligence THE EUROPEAN Commission will shortly share details on how companies are evading Russia sanctions – and follow up in April to see what action governments taken action. It comes as the EU’s finance commissioner warned sanctions evasion in the bloc is allowing Russia continue its war in Ukraine. Mairead…
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!
