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EU bodies launch Operation Oscar to freeze assets of sanctioned indivduals and entities linked to Russia
LATEST: US Treasury sanctions ‘notorious’ Kinahan cartel; Under Secretary for Terrorism says Kinahan OCG is a ‘threat to the entire licit economy’
EU ban on crypto services in Russia aiming to seal ‘potential loopholes’
Former Goldman Sachs banker convicted in 1MDB case
NEWS: Almost €30BN of oligarch assets frozen by EU; ‘Freeze and Seize Task Force’ to meet officials from US and Ukraine over sanctions
BREAKING: MEPs vote for immediate embargo on Russian imports of oil and natural gas as Guy Verhofstadt warns ‘progressive packages of sanctions with an autocrat doesn’t work’
AML, Banking, Financial Crime, Fraud, US
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