Tag: Russia
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Leading MEP calls for complete embargo on Russian energy as Commission approves latest sanctions package
NEWS: 70% of accountants and lawyers have increased money laundering fears over Russian invasion of Ukraine
LATEST: New EU law will criminalise sanctions busting and give police agencies greater powers to seize the assets of the bloc’s major international crime gangs
INSIGHT: European Commission publishes Q&A on gamechanging new sanctions and assets seizure regime
Russian oligarch transfers stake in multi-billion euro company to his wife amid European sanctions as Swiss parliamentarians demand legal review
EU to sanction former gymnast reportedly close to Putin
ABAC, AML, Banking, Financial Crime, Financial Services, Sanctions, UK
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