Analysis, Banking, EU/Europe, Financial Services, Sanctions
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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’
NEWS: Almost €30BN of oligarch assets frozen by EU; ‘Freeze and Seize Task Force’ to meet officials from US and Ukraine over sanctions
Russian superyachts seized in the Netherlands; Dutch Foreign Minister claims assets seized worth €516M
US Authorities charge first Russian Oligarch over sanctions violation as US AG warns the Justice Department warns it will use ‘every available tool’ to find those who enable the Russian regime
BREAKING: US sanctions Sberbank, Russia’s largest private bank, Alfa Bank and Putin’s adult children in latest sanctions package
US Accounting Watchdog sanctions KPMG’s former Vice-Chair of Audit
ABAC, Banking, Compliance, EU, EU/Europe, Financial Services, Sanctions
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