
Category: Sanctions
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Latest array of UK sanctions target ‘Butcher of Mariupol’, Russian broadcasters and executives; Secretary of State Liz Truss warns ‘nothing is off the table’

British businessman has bank accounts frozen for six months over alleged links to sanctioned Russian billionaire

INSIGHT: Panama Papers investigative team say ‘change the system’ to stop government’s relying on sanctions to tackle Putin and kleptocrats

UK’s National Crime Agency ‘Kleptocracy cell’ detains £38M superyacht in London operation

US Treasury Department seeks major funding boost for Sanctions and FinCEN departments after 2021 Sanctions review

ABAC, Compliance, EU/Europe, Financial Services, Sanctions
PremiumINSIGHT: Credit Suisse’s patchy compliance reputation leads US lawmakers to probe whether it is properly enforcing Russia sanctions

LATEST: European Commission calls for sanctioned Russians to be stripped of ‘Golden Passports’ as Commissioner says ‘European values are not for sale’

Banking, Compliance News, Financial Services, Sanctions
PremiumLATEST: UK to force PRs for foreign states to register; Zurich drops its ‘Z’; Swiss freeze $6BN Russian assets; Swedbank’s new AML woes
