Anti-Financial Crime & Financial Crime Compliance
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EU, EU/Europe, Financial Crime, Russia, Sanctions

NEWS: Swiss examine potential breaches of Russian sanctions

By John Revill

Swiss prosecutors are looking into possible breaches of the neutral country’s sanctions against Russia imposed over Moscow’s invasion of Ukraine, the Office of the Attorney General said on Thursday.

The office is speaking with officials from the State Secretariat for Economic Affairs (SECO), which oversees sanctions, and the national anti-money laundering office before deciding how to proceed.

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