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US sanctions Belarusian President Lukashenko in latest sanctions package
ISSUES: Swedbank named as ‘suspect’ in Estonian money laundering investigation
Compliance, Regulatory, Sanctions
PremiumWARNING: ECB supervisors tell banks to scrutinise transactions by all Russian and Belarusian clients
Three sentenced in the UK for £6.1M (€7.2M) money-laundering scam
UK to sanction further 370 Russian individuals in latest sanctions package
NCA calls for tougher regulation for crypto mixers as Investigations chief says mixers are ‘churning’ criminal cash
INTERPOL launches Financial Crime and Anti-Corruption Centre; Secretary General says initiative will ‘expand and streamline’ police body’s FinCrime efforts
BREAKING: EU bans sale of luxury cars and goods to Russia; bloc will also sanction Abramovich, defence companies, named prominent figures; VDL aims to ‘further cripple Putin’s ability to finance this unjustified war’
Financial Crime, Financial Services, Sanctions
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