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

Banking, Compliance, EU, Financial Crime, Regulatory, Sanctions, Schuman

NEWS: Seize Russia’s frozen assets now to fund Ukraine’s war effort, urges Latvia’s central bank governor

ASSETS Latvian central bank governor Martins Kazaks urged the EU to immediately seize Russian assets to fund Ukraine's war effort.

A EUROPEAN central bank governor governor has urged the bloc to seize frozen Russian assets quickly. The head of Bank of Lativa Mārtiņš Kazāks said the Commission and Member States should stop worrying about the financial and legal ramifications of skimming proceeds from frozen Russian assets to arm Ukraine. “Of course the aggressor’s funds must…

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!