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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
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
AML, Featured Article, Financial Crime