Tag: Russia
Page 17/19
NEWS: Europe has ‘robust and comprehensive’ Russian sanctions bill at the ready, says Commission President Ursula von der Leyen
UK’s Foreign Affairs Committee to explore ‘significant challenges’ of dirty money in UK amidst calls for crackdown on ‘Londongrad’
The ‘mother of all sanctions bill’ set to hit the Kremlin should Russia invade Ukraine; Counter-Corruption advisor to US Congress lays bare proposed sanctions bill
AML, Analysis, Analysis & Opinion, Financial Crime
INSIGHT: US officials fear Russian money is ‘entrenched’ in London and warn ‘leverage against Putin could be lost’ as West scrambles to impose sanctions amid potential Ukraine invasion
BREAKING: White House National Security chiefs brief US banks on sanctions rollout to deliver ‘severe costs’ to Russia in event of Ukraine invasion
EU/Europe, Financial Crime, North America, Regulatory, Sanctions
INSIGHT: Europe and US withdraw threats to exclude Russia from SWIFT payment system should Russia invade Ukraine
Banking, Financial Crime, North America
PremiumRussian banker who renounced US citizenship to avoid huge tax bill hit with $500M penalty
Cyber, Financial Crime, Financial Services, North America
PremiumUS Treasury sanctions cryptocurrency exchange linked to ransomware; Treasury Secretary Yellen said the department would continue to ‘crack down on malicious actors’
EU/Europe, Featured Article, Financial Crime, Regulatory