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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’
INSIGHT: BBC reveals Russia prosecutor’s file which details series of corrupt deals which made Abramovich a billionaire
Former UK Treasury Minister says British government’s handling of fraud is ‘still too lax’
NEWS: UK banks told to provide as much data as they hold on Russian oligarchs by FCA under new sanctions package
SANCTIONS: Wealthy Russians attempt to move assets to Israel and UAE; Israel urged to not become ‘haven’ that fuels Putin’s wars
BREAKING: Wirecard former CEO Markus Braun charged with fraud
Chinese tech giant Tencent Holdings facing potential record-breaking fine for AML failures
GCC secretariat appoints UAE Central Bank advisor as anti-money laundering specialist
NEWS: Russia announces departure from Council of Europe as body says Russia is responsible for ‘immense suffering’ of Ukrainian people






