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NEWS: Expiry of US sanctions licence threatens payments between Russia and China

NEWS: US imposes new sanctions in Colombia and Mexico to target Sinaloa Cartel

NEWS: U.S. sanctions network of banks connected to Russia and North Korea

NEWS: U.S. files ML charges against Russia Today as Kremlin mouth piece tries to influence 2024 election

NEWS: Russian billionaire Petr Aven forfeits £784K in sanctions win for Britain’s NCA

NEWS: Yellen announces new effort to prevent Amazon basin illicit finance; threat of sanctions on environmental criminals

NEWS: VDL pledges to double size of Europol, make it more operational as she is re-elected EU Commission President

NEWS: North Korean hackers sent stolen crypto to wallet used by Asian payment firm

NEWS: Cryptocurrency firm Payeer hit with record €9.3M penalty in Lithuania for Russian sanctions breaches

EU NOTEBOOK: First meeting of AMLA’s board scheduled for September in Frankfurt
