Tag: Russia
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US Treasury & Justice Department launch international Russian Oligarch Task Force
US sanctions Belarusian President Lukashenko in latest sanctions package
Compliance, Regulatory, Sanctions
PremiumWARNING: ECB supervisors tell banks to scrutinise transactions by all Russian and Belarusian clients
UK to sanction further 370 Russian individuals in latest sanctions package
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
PremiumINSIGHT: BBC reveals Russia prosecutor’s file which details series of corrupt deals which made Abramovich a billionaire
AML, Analysis & Opinion, Financial Crime, Opinion
PremiumFormer UK Treasury Minister says British government’s handling of fraud is ‘still too lax’
Compliance, Regulatory, Sanctions
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