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CONFIRMED: Selected Russian banks to be expelled from SWIFT; further moves to ‘paralyse’ assets of Central Bank in Moscow
OPINION: Why we in the west must raise our game to rid democracies of the poison of Russian dirty money
Former NYPD Sergeants’ Union chief faces expense fraud charges
BREAKING: EU to freeze assets of Putin and Lavrov as Ukrainian President Zelenskyy criticises bloc for ‘slowly helping’ nation
Man denies multi-million-pound fraud to fund luxurious lifestyle
EU reveals sanctions package but fails to deliver SWIFT ban on Russia as European heavyweights fear ban could signal lights out for Europe
NEWS: US announces ‘unprecedented and expansive’ sanctions – targeting Russia’s two largest banks and 90 financial institutions
Lithuanian fintech Paysera halts transfers to and from Russia amid Ukraine invasion; spokesperson says company wants to ‘encourage other financial institutions to follow suit’
Swedish finance authority fines Trustly SEK130M (€12.2M) for AML negligence
Russia’s biggest banks to be hit by ‘severe’ sanctions as Western World hits back at Ukrainian invasion






