Category: Sanctions
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CLAIMS: Binance CEO denies crypto being used to evade sanctions; alleges it’s a ‘myth’
Financial crime and security specialist says the UK has pursued a policy of ‘benign neglect’ when it comes to Russian money
ANALYSIS: How latest sanctions hit Moscow’s tech sector – and the maze of companies and people behind Russia’s cyber power
French authorities uncover more than 20 properties owned by sanctioned Russian oligarchs in ‘freeze and seize operations’
Central Bank of Ireland Governor reveals 15 Russians on EU sanctions list have ‘some connections’ to shell companies in Ireland
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
