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NEWS: France launches Sanctions Task Force, calls to widen SWIFT blacklist and EU considers hitting oligarchs’ families and trusts
EXCLUSIVE: FinCEN Deputy Director AnnaLou Tirol’s incredible speech to the ‘Women In FinCrime’ Summit ahead of #IWD2022 International Women’s Day
NEWS: France and Germany seize super yachts of Russian Oligarchs as part of EU sanctions crackdown
OPINION: Banks and professional services now need to show they understand imperative of excluding Russia from global economy – with no exceptions.
NEWS: US sets up ‘KleptoCapture’ task force to identify and seize assets of sanctioned Russians and their companies; will work with EU and Canada
WORRIES: European Commission to look at laws to stop VASPs evading sanctions as EU finance ministers fear Russia doubling down on cryptos
NEWS: Santander staff noted suspicious transfers that led to jailing of £1.5M money laundering gang
INSIGHT: European Lawyers given advice to be ‘extra alert’ on Russian sanctions avoidance ploys
EXCLUSIVE: UAE’s AML chief on how the Emirates has boosted the fight against dirty money- as FATF meets this week to decide on who goes on ‘Grey List’
INSIGHT: ‘Stop golden passports for oligarchs, don’t give their super yachts harbour in EU, refuse Kremlin cash and fight its fake news,’ says President of European Parliament in rallying address
