Category: Financial Crime
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NEWS: FBI operating in Spain seizes $90M superyacht belonging to Russian oligarch on sanctions list
Financial crime and security specialist says the UK has pursued a policy of ‘benign neglect’ when it comes to Russian money
NEWS: Former Irish High Court taxing master takes legal action over arrest in alleged money laundering investigation
EU to impose further sanctions on Russia as European Commission President warns ‘perpetrators of war crimes will be held accountable’
NEWS: Barclays office in Frankfurt raided by German authorities in connection with Cum-Ex scandal
Analysis, Cyber, North America, Sanctions, Tech